In 2013, twelve companies paid $731.1 million to resolve FCPA cases (that includes IBM's $10 million settlement from 2011 that received final court approval in 2013). Two of the twelve corporate actions -- Total SA and Weatherford -- landed in the top ten FCPA cases of all time.
Entries in 2008 Enforcement Index (14)
We're crazy about lists and they appear in this space often.
But for readers, finding the latest version of our lists can be hard.
So we've found them a permanent home.
Here are some of the reports, indexes, and lists we maintain. They're always free, thanks to the generous support of our sponsors.
Here's our index of all FCPA enforcement during the past three months . . . . .
Yesterday we posted our 2011 FCPA enforcement index. Today we look at corporate enforcement for all the years from 2006.
Fifteen companies settled FCPA enforcement actions in 20011 by paying a total of $508.6 million.
Since the start of 2008, 58 companies (by our count) have settled FCPA-related enforcement actions with the DOJ or SEC or both.
During the calendar quarter just ended, there were two corporate enforcement actions and two individual convictions.. . .
A few years ago, after a dozen or so enterprising law students asked me what FCPA-related topics were ripe for research, I answered with a post on the FCPA Blog.
We're always glad when people stop by here to do some research. Here are some of the most popular reports, indexes, and lists.