FCPA Tracker scans for and analyzes public disclosures by companies and agencies about FCPA-related investigations. Analysts sort over 20 unique fields for each investigation that users can use to cross-reference against other investigations*.
Due to the complex and varied nature of FCPA disclosures, FCPA Tracker uses a combination of algorithmic searches and human experience.
Each entry is reviewed by our team before it is entered into the system, ensuring only accurate filings are included.
FCPA Tracker relies exclusively on primary source documents. These include SEC filings, company statements, and agency releases. FCPA Tracker does not rely on media or press reports.
* FCPA-related DOJ, SEC, and company disclosures do not follow a standard format. FCPA Tracker’s ability to capture and report information varies by disclosure content.