How far has the Eni investigation spread?

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.

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How Screener is being used to analyze FCPA investigations

Since the launch of Screener last week, users of FCPA Tracker have provided feedback on how they are utilizing the new tool for instant insight.

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38 companies have disclosed new investigations in 2017

Since the beginning of this year, 38 companies have disclosed new open FCPA-related investigations.

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77 disclosed open FCPA-related investigations involve the U.S. DOJ

The U.S. Department of Justice has been named as an investigating agency in 77 active FCPA-related investigations.

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