The Corporate Investigations List (January 2012)

The companies listed below are known to be the subject of an ongoing and unresolved FCPA-related investigation.

The names are current through December 31, 2011.

Nearly all entries are based on disclosures in SEC filings. That means non-issuers (non-public companies) aren't included. And perhaps not all issuers have made a disclosure about a pending FCPA investigation, in which case the company may not appear on this list.

Here are the seventy-eight names on the current FCPA corporate investigations list:  

1.    3M

2.    ABM Industries Inc

3.    Accenture plc

4.    Alcoa Inc

5.   Allianz SE

6.   Allied Defense Group (Allied Defense Group dissolved on 8/31/2011)

7.   Alstom

8.   Analogic Corporation

9.   Archer Daniel Midlands

10.  AstraZeneca plc

11.  Avon Products Inc

12.  Baker Hughes Incorporated (Acquired BJ Services)

13.  Baxter International Inc.

14.  BHP Billiton Ltd

15.  Biomet Inc

16.  Bio-Rad Laboratories Inc

17.  Bristol-Myers Squibb

18.  Bruker Corporation

19.  Cinergy Telecommunications Inc

20.  Cobalt International Energy Inc

21.  Covidien plc

22.  Deere & Company

23.  Diebold Incorporated

24.  DynCorp International LLC

25.  Eli Lilly

26.  Embraer SA

27.  ERHC Energy

28.  Furmanite Corporation

29.  GlaxoSmithKline plc

30.  Grifols SA (Talecris Biotherapeutics Holdings Corp)

31.  GSI Group Inc

32.  Hallliburton Company

33.  Hercules Offshore Inc

34.  Hewlett Packard

35.  Huntsman International LLC

36.  IDT Corporation

37.  Ingersoll-Rand plc

38.  Keyuan Petrochemicals, Inc.

39.  Koch Industries

40.  Koninklijke Philips Electronics NV

41.  Kosmos Energy Ltd (Kosmos Engery is partners with Modec, a Japanese company)

42.  Kraft Foods Inc

43.  Las Vegas Sands Corp

44.  Layne Christensen Company

45.  LyondellBasell Industries

46.  Marathon Oil Corporation

47.  Medtronic Inc

48.  Merck & Co Inc

49.  Morgan Stanley

50.  Motorola Solutions Inc

51.  Nabors Industries Ltd

52.  News Corporation

53.  Oracle Corporation

54.  Orthofix International NV

55.  Parametric Technology

56.  Parker Drilling Company

57.  Pfizer Inc

58.  Raytheon Company

59.  RINO International Corporation

60.  Schlumberger NV

61.  Sciclone Pharmaceuticals Inc

62.  Sensata Technologies Holding NV

63.  Smartmatic Corporation

64.  Smith & Nephew plc

65.  Smith & Wesson Holding Corporation

66.  Sojitz Corp

67.  STR Holdings Inc

68.  Stryker Corporation

69.  Tata Communications Limited

70.  The Goldman Sachs Group Inc

71.  Total SA

72.  Transocean Ltd

73.  TE Connectivity Ltd (Tyco Electronics changed its name to TE Connectivity)

74.  Tyco International Ltd 

75.  Wal-mart Stores Inc

76.  Weatherford International Ltd

77.  WS Atkins plc

78.  Zimmer Holdings Inc