Unaoil tops list of most named intermediaries in open FCPA investigations

The three most named intermediaries in investigation disclosures are:

  1. Unaoil – disclosed by 8 companies
  2. Odebrecht S.A. – disclosed by 7 companies
  3. Transpetro – disclosed by 2 companies

As of today, 12 companies have been named as intermediaries in FCPA-related investigation disclosures.

Investigations reported by FCPA Tracker are those disclosed by companies in SEC filings or other company statements, and investigations publicly announced by enforcement agencies anywhere.

Not all disclosures say if an intermediary was involved, and some disclosures that say an intermediary was involved do not name the intermediary.

To view a list of all intermediaries named in disclosures, subscribe to FCPA Tracker