Posts

FCPA enforcement over? Look at this data before you decide

Since the beginning of this year, nine new FCPA-related investigations have been disclosed by companies and government agencies.

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Telecommunications now has 10 open investigations

Telecommunications now has the second highest number of disclosed open FCPA-related investigations.

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How many countries are named in open FCPA-related investigations?

As of today, there are 41 countries named in open FCPA-related investigation disclosures.

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How far has the Eni investigation spread?

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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How Screener is being used to analyze FCPA investigations

Since the launch of Screener last week, users of FCPA Tracker have provided feedback on how they are utilizing the new tool for instant insight.

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