Set forth below is the current top ten corporate FCPA settlements of all-time actually secured by U.S. law enforcement (in other words net FCPA settlement amounts). As highlighted below, seven of the top ten FCPA enforcement actions involve foreign companies. Unlike certain other lists, the below list is calculated after consistently accounting for certain credits or… Continue Reading
Top Ten FCPA Recoveries of 2022 - Constantine Cannon
Yet Additional FCPA Enforcement Actions Concerning Ecuador's Seguros Sucre - FCPA Professor
FCPA Workshop: Enforcement and Outcomes - Berkeley Law
The Top Ten Most Listened To FCPA Flash Podcast Episodes - FCPA Professor
Best Practices FCPA Compliance and Ethics Blog
James Koukios on LinkedIn: The three biggest corporate enforcement actions for each decade of the FCPA
U.S. Foreign Corrupt Practices Act
February FCPA Developments Courtesy of FCPA Professor
The Timing Of FCPA Enforcement Actions - FCPA Professor
The Largest Civil Monetary Penalties In Corporate FCPA Enforcement Actions - FCPA Professor
Top Ten Corporate FCPA Enforcement Actions - FCPA Professor
deferred prosecution Archives - Anti-Corruption & Governance Center
2020 Year-End FCPA Update - Gibson Dunn