Posts

Even the auto parts industry has fallen under FCPA scrutiny

There are currently three auto parts companies with open disclosed FCPA investigations.

Read more

Monthly investigations status report

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

Read more

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.

Read more