Investigations Report for Q1 2018
Richard L. Cassin
April 3, 2018
During the first calendar of 2018, six companies disclosed new FCPA-related investigations, and investigations ended for five companies.
The six new investigations involve companies from the following industries:
- Chemicals
- Defense Technology
- Banking
- Security and Inspection Systems
- Engineering and Construction
- Mining
During Q1 2018, five investigations ended, according to FCPA Tracker.… Continue Reading