Richard L. Cassin Publisher and Editor

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The FCPA Corporate Investigations List -- China Edition

The volunteer researcher who compiles the FCPA Blog's Corporate Investigations List and the Country Count List also tabulated the companies that have mentioned China as part of an ongoing FCPA investigation.

There are 28 companies on the China Edition of the Corporate Investigations List. (A total of 84 companies appear on the latest Corporate Investigations List.)

The China Edition is current as of December 31, 2015.

Three companies on the list -- PTC Inc, Qualcomm, and Sciclone Pharmaceuticals -- resolved FCPA enforcement actions since the start of 2016.

*    *     *

Here are the 28 companies as of December 31, 2015 that at some point mentioned China as part of an on-going FCPA investigation:

  1. ABM Industries Incorporated
  2. AstraZeneca PLC
  3. Delphi Automotive PLC
  4. Deutsche Bank AG
  5. General Cable Corporation
  6. GlaxoSmithKline PLC
  7. Goldman Sachs Group Inc
  8. Grifols SA
  9. Harris Corporation
  10. Johnson Controls Inc
  11. JPMorgan Chase & Co
  12. Las Vegas Sands Corp
  13. MTS Systems Corporation
  14. NCR Corporation
  15. Nortek Inc
  16. Novartis AG
  17. Nu Skin Enterprises Inc
  18. PTC Inc
  19. Qualcomm Incorporated
  20. Rolls Royce PLC
  21. Sanofi SA
  22. Sciclone Pharmaceuticals Inc
  23. Sensata Technologies Holding NV
  24. SL Industries Inc
  25. The Dun & Bradstreet Corporation
  26. United Technologies Corporation
  27. Wal-Mart Stores Inc
  28. Wynn Resorts Limited


Richard L. Cassin is the publisher and editor of the FCPA Blog. He can be contacted here.