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.
This filing contained Eni’s first disclosure of potential FCPA-related violations.
Eni’s disclosure filed earlier this month reveals how the FCPA-related investigation has expanded over the past three years.
Using FCPA Tracker, a researcher mapped the current state of the Eni investigation. (Click on the image below to enlarge.)
FCPA Tracker scans for and analyzes public disclosures by companies and agencies about FCPA-related investigations. Analysts sort over 20 unique fields for each investigation that users can use to cross-reference against other investigations.