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Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
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

Bill Steinman
Contributing Editor

Country count for new FCPA investigations

Since the start of 2018, companies and agencies have disclosed 19 new FCPA-related investigations.

Of the newly disclosed investigations, five have been closed, either by enforcement actions or declinations.

Fourteen of the new investigations remain open and apparently active.

Five of the companies with newly disclosed FCPA-related investigations didn’t name any countries involved.

Two companies identified two countries involved. The other 12 companies identified one country involved.

Four companies named China and two named Israel.

Twelve other countries were named once: Hong Kong, Guatemala, Kenya, Mongolia, Algeria, Oman, Libya, Iraq, South Korea, Argentina, Mexico, and Brazil.

The countries named in the newly disclosed investigations that are now closed were Israel twice, and one mention each for China, Hong Kong, and Libya.

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This post was researched using FCPA Tracker.

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Harry Cassin is the publisher and editor of the FCPA Blog.

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