FCPA Investigations Year-in-Review 2019
Here is the 2019 FCPA investigation year-in-review.
Posts
Oil and gas services now has 22 open active FCPA investigations
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerThere are currently 22 open and active FCPA-related investigations in the oil and gas services industry.
Eight open investigations in the banking industry
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerEight banks have disclosed active and ongoing FCPA-related investigations.
Corporate investigations list includes 28 companies from the oil and gas industry
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerCompanies from the oil and gas industry have disclosed 28 open and ongoing FCPA-related investigations.
Five engineering and construction firms disclose FCPA-related investigations
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerFive engineering and construction firms have disclose FCPA-related investigations involving 12 countries.
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.