Companies from the oil and gas industry have disclosed 28 open and ongoing FCPA-related investigations.
The three most named intermediaries in investigation disclosures are:
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.
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.