During the first quarter of 2011, two earlier FCPA-related indictments were disclosed. And there were four corporate actions, four guilty pleas, including two shot-show defendants and the former KBR middleman Jeffrey Tesler, who was hit with the biggest forfeiture order in FCPA history, and two sentencings of individuals to prison.
Entries in CBRE Richard Ellis (4)
Of the 150 files in the DOJ's hopper, our watch list includes more than half of them.
Last week Tom Fox picked his top ten FCPA enforcement actions for 2010. Today he gives his choices for the top ten investigations disclosed or making news this year:
In an SEC filing Wednesday, global real estate services firm CB Richard Ellis (CBRE) disclosed possible FCPA violations in China.