Telecommunications now has the second highest number of disclosed open FCPA-related investigations.
On September 12, 2017 a company formed to acquire a waste management firm disclosed a new FCPA-related investigation.
As of today, there are 41 countries named in open FCPA-related investigation disclosures.
On September 5, 2017 an international engineering and construction company disclosed a new FCPA-related investigation.
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.
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.