FCPA Investigations Year-in-Review 2019
Here is the 2019 FCPA investigation year-in-review.
Alert: New FCPA investigation in telecom industry
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerAn international telecommunications firm disclosed a new FCPA-related investigation this week.
Mapping the Eni investigation with FCPA Tracker
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerIn 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.
Buzzwords in FCPA investigation disclosures
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerHere are five buzzwords FCPA Tracker users have learned about in FCPA investigation disclosures:
New segment risks revealed in asset management and bank investigations
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerAn asset management firm disclosed a new FCPA-related investigation last week.
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.