Alert: New FCPA investigation in telecom industry
An international telecommunications firm disclosed a new FCPA-related investigation this week.
Posts
How far has the Eni investigation spread?
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerIn 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.
Top five agencies investigating FCPA-related cases globally
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerThe five government agencies with the most ongoing FCPA-related investigations this week are:
Top five agencies worldwide pursuing FCPA-related investigations
/in Country, FCPA, Industry, Investigation /by FCPA TrackerThe five government agencies with the most ongoing FCPA-related investigations this week are:
More companies disclose FCPA-related investigations
/in Country, FCPA, Industry, Investigation /by FCPA TrackerIn the past 14 days, six companies have disclosed new 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.