Monoco-based oil and gas services company Unaoil is under criminal investigation by the UK Serious Fraud Office in connection with suspected offenses of bribery, corruption and money laundering.
Three companies disclosed new FCPA-related investigations this week, bringing the total count of active companies with open disclosed investigations to 108.
These are the top ten industries ranked by the number of companies that have disclosed open FCPA-related investigations.
Of the 104 companies that have disclosed open and active FCPA-related investigations, 30 have mentioned Brazil.
Seventeen have mentioned China.
FCPA Tracker is a powerful resource goes far beyond the FCPA Blog’s Corporate Investigations List with real-time alerts and deep insight into open FCPA investigations.
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.