Posts

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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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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Six companies added to the Corporate Investigations List

There are 135 companies with disclosed open FCPA-related investigations.

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