The bribery described here is audacious; the scale of the corruption is stunning. Monaco-based Unaoil maintained a global scheme of wrong-doing that involved more than 1,400 employees, 10 countries and at least 27 different entities.
The company pleaded guilty in March to arranging millions in bribes, making it one of the most significant FCPA enforcements of all time. Will this portend a rush of enforcement actions and additional guilty pleas from other people and entities?
Get the details, the predictions – and the lessons learned – in the latest whitepaper from Tom Fox.