Unaoil tops list of most named intermediaries in open FCPA investigations
The three most named intermediaries in investigation disclosures are:
Posts
Nearly a third of FCPA disclosures mention intermediaries
/in Country, FCPA, Industry, Investigation /by FCPA TrackerAs of today, 38 companies with open FCPA-related investigations have disclosed that a third-party intermediary was involved in the matter under investigation.
Product Update: Improved search adds powerful insight
/in Country, FCPA, Industry, Investigation, Product Update /by FCPA TrackerFCPA Tracker is excited to announce new updates to the search functionality.
FCPA-related investigation updates this week: 16 companies
/in Country, FCPA, Industry, Investigation /by FCPA TrackerFCPA Tracker is a powerful resource goes far beyond the FCPA Blog’s Corporate Investigations List with real-time alerts and deep insight into open FCPA 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.