Mapping the Eni investigation with FCPA Tracker
In September 2014 Eni SpA filed with the U.S. Securities and Exchange Commission a 6-K disclosing “alleged international corruption” related to the acquisition Block OPL 245 Nigeria.
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Disclosures added from three fund managers and a national government
/in Country, FCPA, Industry, Investigation /by FCPA TrackerFCPA Tracker last week added corruption-related investigation disclosures by three fund managers and a national government.
Eight companies have disclosed investigations related to Unaoil
/in Country, FCPA, Industry, Investigation /by FCPA TrackerMonoco-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.
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.