Alert: New FCPA investigation in telecom industry

An international telecommunications firm disclosed a new FCPA-related investigation this week.

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Mapping the Eni investigation with FCPA Tracker

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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New segment risks revealed in asset management and bank investigations

An asset management firm disclosed a new FCPA-related investigation last week.

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How do issuers disclose FCPA investigations?

There are currently 134 companies with open disclosed FCPA-related investigations. How do these companies disclose their investigations?

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