Five engineering and construction companies currently have open disclosed FCPA-related investigations.
The companies are based in Brazil, the United Kingdom, Germany, Italy, and Canada.
According to the FCPA Tracker blog, the following countries have been named in the investigations:
- Libya
- Mozambique
- Uganda
- Peru
- Algeria
- Congo
- Brazil
- Kazakhstan
- Kuwait
- Venezuela
- Nigeria
- Argentina
The FCPA Tracker blog is here.
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Richard L. Cassin is the publisher and editor of the FCPA Blog.
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