This week, seven new companies with open FCPA-related investigations were added to FCPA Tracker.
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.
Of the 104 companies that have disclosed open and active FCPA-related investigations, 30 have mentioned Brazil.
Seventeen have mentioned China.
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.