Posts

Quarterly FCPA Investigations Report Q1 2018

During the first calendar of 2018, six companies disclosed new FCPA-related investigations, and investigations ended for five companies.

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Top five agencies worldwide pursuing FCPA-related investigations

The five government agencies with the most ongoing FCPA-related investigations this week are:

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Top five industries with FCPA-related investigations this week

The five industries with the most ongoing FCPA-related investigations this week are:

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Active companies on FCPA Tracker swell to 113, up 32% this quarter

This week, seven new companies with open FCPA-related investigations were added to FCPA Tracker.

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Eight companies have disclosed investigations related to Unaoil

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.

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