Monoco-based oil and gas services company Unaoil is under criminal investigation by the UK Serious Fraud Office in connection with suspected offenses of bribery, corruption and money laundering.
Three companies disclosed new FCPA-related investigations this week, bringing the total count of active companies with open disclosed investigations to 108.
FCPA Tracker is a powerful resource goes far beyond the FCPA Blog’s Corporate Investigations List with real-time alerts and deep insight into open FCPA investigations.
In the past 14 days, six companies have disclosed new 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.