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 2011 Enforcement Index (10)
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.
No one can say for sure whether there's more corruption now than five or ten years ago. But what's important is the belief that there's more corruption.
So far in 2012, the SEC by its own count has brought only five enforcement actions.
Here's what happened during the second quarter of 2012.
Here's our index of all FCPA enforcement during the past three months . . . . .
The years 2000 through 2005 are already ancient FCPA history. There were just fifteen cases and all but two penalties were under $5 million.
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.