Alert: New FCPA investigation in telecom industry
An international telecommunications firm disclosed a new FCPA-related investigation this week.
An international telecommunications firm disclosed a new FCPA-related investigation this week.
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.
The five government agencies with the most ongoing FCPA-related investigations this week are:
The five government agencies with the most ongoing FCPA-related investigations this week are:
In the past 14 days, six companies have disclosed new FCPA-related investigations.
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.