Our Top Ten List didn't change in 2015 (but here's when it did change)
Tuesday, January 5, 2016 at 10:18AM
Richard L. Cassin in Alcoa, Alstom, BHP Billiton, Kellogg Brown & Root Services, Siemens AG, Top Ten

The biggest FCPA settlement in 2015 was BHP Billiton. It paid $25 million to the SEC to settle Olympics-related FCPA offenses. The case fell far short of the Top Ten List, missing a tenth place finish by a whopping $160 million.

In most years, the Top Ten changes.

Here's what's happened in prior years:


Here are the current top ten FCPA enforcement actions of all time:

1. Siemens (Germany): $800 million in 2008.

2. Alstom (France): $772 million in 2014.

3. KBR / Halliburton (USA): $579 million in 2009.

4. BAE (UK): $400 million in 2010.

5. Total SA (France) $398 million in 2013.

6. Alcoa (U.S.) $384 million in 2014.

7. Snamprogetti Netherlands B.V. / ENI S.p.A (Holland/Italy): $365 million in 2010.

8. Technip SA (France): $338 million in 2010.

9. JGC Corporation (Japan) $218.8 million in 2011.

10. Daimler AG (Germany): $185 million in 2010.


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

Article originally appeared on The FCPA Blog (https://www.fcpablog.com/).
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