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« Recent Cases, Foreign Companies Dominate New Top Ten | Main | 2010 FCPA Enforcement Index »
Tuesday
Jan042011

The Corporate Investigations List

Thanks to a generous reader, here's the most complete list we've ever had of the companies known to be the subject of an ongoing and unresolved FCPA-related investigation.

Nearly all of them are issuers. But as we warned in our prior watchlist, the DOJ doesn't name those under the microscope and, while issuers probably should disclose investigations, not all of them do. Non-issuers, on the other hand, usually aren't required to say a word, so most don't.

Here, then, are the names -- all seventy-one of them:

Accenture plc
Alcoa
Allianz SE
Allied Defense Group
Allison Transmission
Aon
AstraZeneca
Avon
Ball Corporation
BHP Billiton Ltd
Bio-Rad Laboratories Inc
Biomet Inc.
BJ Services Company
Bridgestone Corporation
Bristol-Meyers Squibb
Cameron International Corporation
CB Richard Ellis
China Northeast Petroleum Corporation
Covidien plc
Diageo plc
Diebold Incorporated
DynCorp International LLC
Eli Lilly
ENSCO International Inc
ERHC Energy Inc
Furmanite Corporation
GlaxoSmithKline plc
Global Crossing Limited
Golden Minerals Company
GSI Group
Hewlett Packard
Ingersoll-Rand plc
International Business Machines
JGC Corporation
Johnson & Johnson
Layne Christensen
LyondellBasell Industries
Magyar Telekom Telecommunications plc
Maxwell Technologies, Inc.
Medtronic Inc
Merck
Millipore Corporation
Morgan Stanley
Nabors Industries Ltd
Orthofix International N.V.
Parker Drilling Company
PBSJ Corporation
Pfizer Inc
Raytheon Company
RINO International Corporation
Rockwell Automation Inc
Schlumberger
Sciclone Pharmaceuticals Inc
Sensata Technologies
Smartmatic Corporation
Smith & Nephew plc
Smith & Wesson
Sojitz
StatoilHydro ASA
STR Holdings Inc
Stryker Corporation
Sun Microsystems Inc
Talecris Biotherapeutics Holdings Corp
Tata Communications Limited
Team Inc.
Tenaris SA
Tyco Electronics LTD
Watts Water Technologies Inc
Weatherford
Wright Medical Group Inc
Zimmer Holdings

We're grateful to the reader who made the list and checked it twice, at least, and sent it our way. That community-spirited and conscientious individual went the extra mile -- annotating the name of each issuer with an appropriate link to an SEC filing.

If more names should be added, let us know.

References (1)

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