Telecommunications now has 10 open investigations

Telecommunications now has the second highest number of disclosed open FCPA-related investigations.

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New investigation disclosed about waste management company

On September 12, 2017 a company formed to acquire a waste management firm disclosed a new FCPA-related investigation.

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How many countries are named in open FCPA-related investigations?

As of today, there are 41 countries named in open FCPA-related investigation disclosures.

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New investigation disclosed by international engineering and construction company

On September 5, 2017 an international engineering and construction company disclosed a new FCPA-related investigation.

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How far has the Eni investigation spread?

In September 2014 Eni SpA filed with the U.S. Securities and Exchange Commission a 6-K disclosing “alleged international corruption” related to the acquisition Block OPL 245 Nigeria.

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