Here is the 2019 FCPA investigation year-in-review.
There are currently 22 open and active FCPA-related investigations in the oil and gas services industry.
Eight banks have disclosed active and ongoing FCPA-related investigations.
Companies from the oil and gas industry have disclosed 28 open and ongoing FCPA-related investigations.
Five 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.