FCPA Tracker scans for and analyzes public disclosures by companies about FCPA-related investigations.

Public disclosures are complex and vary from company to company, which is why FCPA Tracker’s expertise is essential.

All entries are based on disclosures in SEC filings or on self disclosures by non-issuers.

Companies may disclose both DOJ and SEC investigations and a declination from only one of those agencies. In such cases, the company will appear with an active investigation on FCPA Tracker.

The DOJ and SEC typically do not disclose the existence of FCPA investigations or their status. Non-issuers (non-public companies) and issuers that have not disclosed a pending investigation will not appear on FCPA Tracker.