About FCPA Tracker
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.
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.
Mapping the Eni investigation with FCPA Tracker
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerIn 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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Buzzwords in FCPA investigation disclosures
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerHere are five buzzwords FCPA Tracker users have learned about in FCPA investigation disclosures:
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New segment risks revealed in asset management and bank investigations
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerAn asset management firm disclosed a new FCPA-related investigation last week.
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How do issuers disclose FCPA investigations?
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerThere are currently 134 companies with open disclosed FCPA-related investigations. How do these companies disclose their investigations?
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Media company discloses new FCPA investigation
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerA new international corruption investigation was disclosed by a multinational company earlier this month.
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