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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

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

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

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Wednesday
Jun142017

Top five agencies worldwide pursuing FCPA-related investigations

The five government agencies with the most ongoing FCPA-related investigations this week are:

U.S. Securities and Exchange Commission — 73 Investigations

U.S. Department of Justice — 72 Investigations

UK Serious Fraud Office — 13 Investigations

Brazilian Securities Commission — 13 Investigations

Brazilian Federal Prosecutor’s Office — 4 Investigations

Globally, 23 agencies are involved in open FCPA-related investigations.

A complete list of the agencies is available on FCPA Tracker.