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.
During the month of August on FCPA Tracker:
Since the beginning of this year, 38 companies have disclosed new open FCPA-related investigations.
The U.S. Department of Justice has been named as an investigating agency in 77 active 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.