Corporate investigations list includes 28 companies from the oil and gas industry
Companies from the oil and gas industry have disclosed 28 open and ongoing FCPA-related investigations.
Posts
Six banks have open investigations
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerThere are currently six banks with open disclosed FCPA-related investigations.
Top five countries named in open investigation disclosures
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerThe top five countries named by companies involved in open FCPA-related investigations as of today:
Telecommunications now has 10 open investigations
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerTelecommunications now has the second highest number of disclosed open FCPA-related investigations.
Two companies added, 22 updated in the past week
/in Country, FCPA, Industry, Investigation /by FCPA TrackerIn the past seven days on FCPA Tracker:
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.