In February, companies disclosed:
The five government agencies with the most ongoing FCPA-related investigations this week are:
The five industries with the most ongoing FCPA-related investigations this week are:
This week, seven new companies with open FCPA-related investigations were added to FCPA Tracker.
Monoco-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.