The FCPA Blog started publishing its list of the ten biggest FCPA corporate enforcement actions about a dozen years ago. Since then, I’ve written a lot about the top ten list, and I even did a series of talks, mainly in Asia, using the top ten list as a way to understand FCPA enforcement policy and attitudes toward compliance.… Continue Reading
Posts Tagged: Country Count
Companies and enforcement agencies have named Brazil 36 times in disclosures about ongoing FCPA-related investigations, according to the latest data from FCPA Tracker.
China is named 17 times.
Ten of the investigations involving Brazil were first disclosed in 2017.… Continue Reading
Of the 120-plus companies that have disclosed ongoing FCPA-related investigations, 85 have named at least one country.
Some companies name more than one country and some name none.
As of today, 41 countries are listed.… Continue Reading
Don’t forget to check out Our Lists. They’re all below.
The latest lists can always be found under the Archive tab in the top menu bar.
Here are the current lists:
Richard L.… Continue Reading
The volunteer researcher who compiles the FCPA Blog’s Corporate Investigations List has again tabulated all of the countries mentioned or reported in connection with the 81 companies included on the latest list.… Continue Reading
Nortek Inc. said in its annual report Monday that FCPA spending in 2015 rose to $2.3 million for legal and other professional services connected to an investigation in China.
FCPA spending in 2014 was $800,000, the company said.… Continue Reading
The volunteer researcher who compiles the FCPA Blog’s Corporate Investigations List has again tabulated all of the countries mentioned or reported in connection with the 79 companies included on the latest list.… Continue Reading