Compliance Communications Blog

"Where are Investigations Underway?"



4/14/15: Once again, the FCPA Blog provides two unvarnished snapshots about the state of anti-corruption investigations around the world. On April 8, Richard Cassin listed the names of countries disclosed in 108 pending investigations, giving a sharp-edged look at where the most investigative action is...underway. No editorial comments; nothing but the facts. In another post a couple of days earlier, Cassin published the FCPA Blog’s Corporate Investigations List of companies “… subject to an ongoing and unresolved FCPA-related investigation …” as of March 2015. 

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