In 2013, twelve companies paid $731.1 million to resolve FCPA cases (that includes IBM's $10 million settlement from 2011 that received final court approval in 2013). Two of the twelve corporate actions -- Total SA and Weatherford -- landed in the top ten FCPA cases of all time.
Entries in 2009 Enforcement Index (13)
We're crazy about lists and they appear in this space often.
But for readers, finding the latest version of our lists can be hard.
So we've found them a permanent home.
Here are some of the reports, indexes, and lists we maintain. They're always free, thanks to the generous support of our sponsors.
Here's what happened during the second quarter of 2012.
Here's our index of all FCPA enforcement during the past three months . . . . .
Yesterday we posted our 2011 FCPA enforcement index. Today we look at corporate enforcement for all the years from 2006.
Fifteen companies settled FCPA enforcement actions in 20011 by paying a total of $508.6 million.
Since the start of 2008, 58 companies (by our count) have settled FCPA-related enforcement actions with the DOJ or SEC or both.
During the calendar quarter just ended, there were two corporate enforcement actions and two individual convictions.. . .
We're always glad when people stop by here to do some research. Here are some of the most popular reports, indexes, and lists.
Lists are fun and can be helpful. Here are some about FCPA enforcement that might come in handy:
Of the 23 corporate enforcement actions resolved in 2010, six made the list of the ten biggest FCPA settlements of all time.