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Corporate investigations list includes 28 companies from the oil and gas industry

Companies from the oil and gas industry have disclosed 28 open and ongoing FCPA-related investigations.

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Unaoil tops list of most named intermediaries in open FCPA investigations

The three most named intermediaries in investigation disclosures 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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