Oil and gas services now has 22 open active FCPA investigations
There are currently 22 open and active FCPA-related investigations in the oil and gas services industry.
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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.
Six pharmaceutical companies disclose FCPA-related investigations
/in Agency, Country, Industry, Investigation /by FCPA TrackerSix pharmaceutical companies have disclosed FCPA-related investigations involving seven 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.