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Top five agencies investigating FCPA-related cases globally

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

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Monthly investigations status report

In the last 30 days, the following FCPA-related investigation updates have been added to FCPA Tracker:

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Top five agencies worldwide pursuing FCPA-related investigations

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

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Eight companies have disclosed investigations related to Unaoil

Monoco-based oil and gas services company Unaoil is under criminal investigation by the UK Serious Fraud Office in connection with suspected offenses of bribery, corruption and money laundering.

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