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 2009 Enforcement Index (13)
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Here's what happened during the second quarter of 2012.
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.. . .
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