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.
Here are five buzzwords FCPA Tracker users have learned about in FCPA investigation disclosures:
Since the beginning of this year, nine new FCPA-related investigations have been disclosed by companies and government agencies.
This week three companies have disclosed updates to open and active FCPA-related investigations.
There are 135 companies with disclosed open FCPA-related investigations.
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.