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.
Eight companies have now disclosed investigations related to Unaoil.
Users of FCPA Tracker have instant access to the companies related to the Unaoil investigation, as well as real-time alerts of investigation updates.
FCPA Tracker scans for and analyzes public disclosures by companies about FCPA-related investigations. Analysts sort over 20 unique fields for each investigation that users can use to cross-reference against other investigations.
There are currently over 40 industries with open FCPA-related investigations. Subscribers receive instant access.
FCPA Tracker relies exclusively on primary source documents. These include SEC filings, company statements, and agency releases.