https://blog.fcpatracker.com/wp-content/uploads/2017/09/FCPA-Tracker-Logo7.png00hcassinhttps://blog.fcpatracker.com/wp-content/uploads/2017/09/FCPA-Tracker-Logo7.pnghcassin2017-09-19 08:05:472017-09-19 08:05:47Telecommunications now has 10 open investigations
https://blog.fcpatracker.com/wp-content/uploads/2017/09/FCPA-Tracker-Logo7.png00hcassinhttps://blog.fcpatracker.com/wp-content/uploads/2017/09/FCPA-Tracker-Logo7.pnghcassin2017-09-18 07:55:132017-09-18 08:01:51New investigation disclosed about waste management company
https://blog.fcpatracker.com/wp-content/uploads/2017/09/FCPA-Tracker-Logo7.png00hcassinhttps://blog.fcpatracker.com/wp-content/uploads/2017/09/FCPA-Tracker-Logo7.pnghcassin2017-09-15 08:43:032017-09-15 08:43:03How many countries are named in open FCPA-related investigations?
https://blog.fcpatracker.com/wp-content/uploads/2017/09/FCPA-Tracker-Logo7.png00hcassinhttps://blog.fcpatracker.com/wp-content/uploads/2017/09/FCPA-Tracker-Logo7.pnghcassin2017-09-12 08:54:502017-09-12 08:54:50New investigation disclosed by international engineering and construction company
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.
https://blog.fcpatracker.com/wp-content/uploads/2017/09/FCPA-Tracker-Logo7.png00hcassinhttps://blog.fcpatracker.com/wp-content/uploads/2017/09/FCPA-Tracker-Logo7.pnghcassin2017-09-09 07:46:592017-09-09 07:47:21How far has the Eni investigation spread?
Telecommunications now has 10 open investigations
/in Agency, Country, FCPA, Industry, Investigation /by hcassinTelecommunications now has the second highest number of disclosed open FCPA-related investigations.
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New investigation disclosed about waste management company
/in Agency, Country, FCPA, Industry, Investigation /by hcassinOn 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?
/in Agency, Country, FCPA, Industry, Investigation /by hcassinAs 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
/in Agency, Country, FCPA, Industry, Investigation /by hcassinOn 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 Agency, Country, FCPA, Industry, Investigation /by hcassinIn 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.
Read more