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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Oil and gas services now has 22 open active FCPA investigations

There are currently 22 open and active FCPA-related investigations in the oil and gas services industry.

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Five engineering and construction firms disclose FCPA-related investigations

Five engineering and construction firms have disclose FCPA-related investigations involving 12 countries.

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Twelve countries named in engineering and construction investigations

There are currently five engineering and construction companies with open disclosed FCPA-related investigations.

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How far has the Eni investigation spread?

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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