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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

These twelve Industries have two open FCPA-related investigations

Each of the following industries are mentioned in connection with two ongoing FCPA-related investigations, according to FCPA Tracker:

Auto Parts
Gaming
Spirits
Engineering and Construction
Food Supplements
Equipment and Vehicle Rental
Real Estate
Chemicals
Aviation Technology
Steel Production
Logistics
Tobacco

In all, 44 industries are represented by the 114 open FCPA-related investigations that FCPA Tracker is now following.… Continue Reading

Another UK firm discloses Unaoil probe

British oilfield services company John Wood Group plc launched an internal investigation into its dealings with Unaoil, the company said in a prospectus.

The SFO opened a criminal investigation of Monaco-based Unaoil last year for suspected bribery.… Continue Reading

More companies disclose FCPA-related investigations

In the past 14 days, six companies have disclosed new FCPA-related investigations.

And 25 companies have updated their disclosures about FCPA-related investigations.

The industries mentioned by companies now being tracked by FCPA Tracker include:

Advertising
Airline
Asset Management
Auto Parts
Aviation
Banking
Building Materials
Business Information
Chemicals
Climate Control
Conglomerate
Education
Engineering and Construction
Equipment and Vehicle Rental
Food Production
Food Supplements
Gaming
Healthcare
Industrial Cleaning
Insurance Services
Logistics
Medical Devices
Mining
Oil and Gas
Oil and Gas Services
Pharmaceutical
Power Generation
Printing
Rail Transport
Real Estate
Retail
Services
Spirits
Steel Production
Supply Chain Management
Technology
Telecommunications
Test Systems
Transaction Processing
Wind Energy

The agencies mentioned by companies now being tracked by FCPA Tracker include:

Brazilian Federal Police
Brazilian Federal Prosecutor’s Office
Brazilian Federal Public Ministry
Brazilian Securities Commission
Colombia Attorney General
Controladoria-Geral da União
Council for Economic Defense
Economic and Financial Crime Commission
Polish Central Anti-Corruption Bureau
Public Prosecutor of Milan
Royal Canadian Mounted Police
South African Police Service
São Paulo State Prosecutor’s Office
U.S.… Continue Reading

SFO confirms investigation of KBR

The UK Serious Fraud Office confirmed that it has opened a new investigation into KBR, Inc.’s United Kingdom subsidiaries for suspected bribery and corruption.

The investigation “is related to the SFO’s ongoing investigation into the activities of Unaoil,” the agency said in a statement Friday.… Continue Reading