US Investigating at Least 100 FCPA Cases, Report Says
The U.S. is investigating at least 100 cases involving violations of the Foreign Corrupt Practices Act, an FCPA Blog post said Aug. 22. The blog, which pulled data from FCPA Tracker, said 20 new active investigations have been disclosed since…
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the start of 2020, including four companies involved in the oil and gas industry, two defense contractors, two medical device makers and two telecommunications companies. Half the 20 new disclosures came from companies based in the U.S.