The Corporate Investigations List (June 2012)
Richard L. Cassin | Tuesday, July 3, 2012 at 2:28AM 
The companies listed below are known to be the subject of an ongoing and unresolved FCPA-related investigation.
The names are current through June 30, 2012.
Most of the entries are based on disclosures in SEC filings or news reports or both. That means non-issuers (non-public companies) and issuers that have a pending investigation but haven't disclosed it, may not appear.
Once again, this data is provided by a volunteer researcher. His most recent efforts, in the midst of the great (and ongoing) power outage, were truly heroic. We're very grateful for his work.
Eighty-seven companies now appear on the FCPA corporate investigations list. That's up from 81 at the end of first quarter of 2012 and 78 at the end of 2011.
* * *
1) 3M
2) ABM Industries Inc
3) Accenture plc
4) Alcoa Inc
5) Allianz SE
6) Allied Defense Group
7) Alstom
8) Analogic Corporation
9) Archer-Daniels Midland Company
10) AstraZeneca plc
11) Avon Products Inc
12) Baker Hughes Incorporated
13) Baxter International Inc
14) BHP Billiton Ltd
15) Bio-Rad Laboratories Inc
16) Bristol-Myers Squibb
17) Bruker Corporation
18) Cobalt International Energy Inc
19) Covidien Public Limited Company
20) Deere & Company
21) Delta Tucker Holdings/DynCorp International
22) Diebold Incorporated
23) DreamWorks Animation
24) Eli Lilly
25) Embraer SA
26) Eni SpA
27) Furmanite Corporation
28) GlaxoSmithKline plc
29) Grifols SA (Talecris Biotherapeutics Holdings Corp)
30) Halliburton Company
31) Hercules Offshore Inc
32) Hewlett Packard
33) Huntsman International LLC
34) IDT Corporation
35) Ingersoll-Rand plc
36) Keyuan Petrochemicals Inc
37) Koch Industries
38) Koninklijke Philips Electronics NV
39) Kosmos Energy Ltd
40) Kraft Foods Inc
41) Las Vegas Sands Corp
42) Layne Christensen Company
43) LyondellBasell Industries
44) Marathon Oil Corporation
45) Medtronic Inc
46) Merck & Co Inc
47) Motorola Solutions Inc
48) MTS Systems Corporation
49) Nabors Industries Ltd
50) News Corporation
51) Oracle Corporation
52) Orthofix International NV
53) Parametric Technology Corporation
54) Paramount Pictures
55) Parker Drilling Company
56) Pfizer Inc
57) Qualcomm Incorporated
58) Raytheon Company
59) RINO International Corporation
60) Schlumberger NV
61) Sciclone Pharmaceuticals Inc
62) Sensata Technologies Holding NV
63) SL Industries Inc
64) Smartmatic Corporation
65) Smith & Wesson Holding Corporation
66) Sojitz Corp
67) Sony Pictures
68) STR Holdings Inc
69) Stryker Corporation
70) Tata Communications Limited
71) TE Connectivity Ltd
72) The Dun & Bradstreet Corporation
73) The Goldman Sachs Group Inc
74) The Goodyear Tire and Rubber Company
75) Time Warner Inc
76) Total SA
77) Transocean Ltd
78) Tyco International Ltd
79) Universal Pictures
80) Wal-mart Stores Inc
81) Walt Disney Studios
82) Walters Power International LLC
83) Weatherford International Ltd
84) WS Atkins plc
85) WW Grainger Inc
86) Wynn Resorts Limited
87) Zimmer Holdings Inc
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