Author Archive for: fcpatracker

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Meanwhile lets just say that we are proud FCPA Tracker contributed a whooping 68 entries.

Oil and gas services now has 22 open active FCPA investigations

There are currently 22 open and active FCPA-related investigations in the oil and gas services industry.

Eight banks have disclosed active and ongoing FCPA-related investigations.

During the first calendar of 2018, six companies disclosed new FCPA-related investigations, and investigations ended for five companies.

Last week there were eight disclosed updates to ongoing FCPA-related investigations.

Last week on FCPA Tracker one new investigation and 13 updates to ongoing investigations were disclosed.