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.
Here are five buzzwords FCPA Tracker users have learned about in FCPA investigation disclosures:
An asset management firm disclosed a new FCPA-related investigation last week.
There are currently 134 companies with open disclosed FCPA-related investigations. How do these companies disclose their investigations?
A new international corruption investigation was disclosed by a multinational company earlier this month.
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.