Twelve countries named in engineering and construction investigations
There are currently five engineering and construction companies with open disclosed FCPA-related investigations.
Six banks have open investigations
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerThere are currently six banks with open disclosed FCPA-related investigations.
International engineering and construction company discloses investigation update
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerEarlier this week an international engineering and construction company disclosed an update to an open FCPA-related investigation.
Even the auto parts industry has fallen under FCPA scrutiny
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerThere are currently three auto parts companies with open disclosed FCPA investigations.
Oil and gas services industry now has 24 companies with open investigations
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerAs of today, 24 companies in the oil and gas services industry have disclosed open FCPA-related investigations.
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.