BRAZIL AND CHINA TOP LIST OF MOST FCPA INVESTIGATIONS
May 1st, 2018
Brazil is by far the country most-named in American investigations for crimes against the US Foreign Corrupt Practices Act (FCPA), with China trailing behind in second place, according to the latest listing from a blog, FCPA Tracker. It says industries cited in the different FCPA probes tied to Brazil include power generation, waste management, oil and gas services, food production, steel manufacturing and telecommunications. Brazil is linked to 36 ongoing investigations, 10 first disclosed in 2017, and China 17. But some 40 countries worldwide are mentioned in ...
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