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Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

New FCPA investigations reported in 2018

Since the start of 2018, six companies have reported new overseas bribery investigations, according to FCPA Tracker.

The companies come from the UK, the United States (2), Switzerland, Israel, and Canada.

Industries represented by the new investigations are:

  • Defense Technology
  • Security and Inspection Systems
  • Banking
  • Engineering and Construction
  • Chemicals
  • Mining

Four of the new investigations were disclosed in February, and one each in January and March.

As of today, FCPA Tracker shows 136 ongoing FCPA-related investigations.


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