Posts

Alert: New FCPA investigation in telecom industry

An international telecommunications firm disclosed a new FCPA-related investigation this week.

Read more

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.

Read more

Top five agencies investigating FCPA-related cases globally

The five government agencies with the most ongoing FCPA-related investigations this week are:

Read more

Top five agencies worldwide pursuing FCPA-related investigations

The five government agencies with the most ongoing FCPA-related investigations this week are:

Read more