Skip to content


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

Nine companies disclose new FCPA investigations

So far in 2021, nine companies have disclosed new FCPA investigations. All nine new FCPA investigations disclosed by issuers remain active and open, according to the companies.

Among the industries represented in the new investigations are petrochemicals, technology, pharmaceuticals, beverages, life sciences, and renewable energy, according to FCPA Tracker.

Seven of the companies have disclosed countries involved in the investigations.

The nine countries mentioned are China, Mexico, Thailand, Brazil, Ukraine, Guatemala, Honduras, Kenya, and Japan.

In 2021, there have been four corporate FCPA enforcement actions: Amec Foster Wheeler Energy Limited, Credit Suisse Group AG, Deutsche Bank AG, and WPP plc.

All of the companies are headquartered outside of the United States.

Countries involved in these settlements include Mozambique, Brazil, India, China, Peru, Italy, Abu Dhabi, Saudi Arabia.

Share this post


Comments are closed for this article!