Fifteen companies settled FCPA enforcement actions in 2011 by paying a total of $508.6 million.
Editors
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
2010 FCPA Enforcement Index
- Richard L. Cassin
- January 3, 2011
- 12:02 pm
Founder of the FCPA Blog and Editor at Large. He has been named multiple times as one of the 100 Most Influential People In Business Ethics by Ethisphere Magazine and is a Trust Across America Top Thought Leader. He’s a member of the DC, Virginia, and Florida bars. His At Large column is a regular feature of the FCPA Blog and his Chat Large videos are shown on FCPA Blog+.
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5 Comments
"six are among the ten biggest FCPA settlements of all time, They are BAE, Snamprogetti/ENI, Technip, Daimler, Lucent-Alcatel, and ABB."
Should there be more than six after Panalpina related cases? According to the Nov.'s ranking https://fcpablog.com/blog/2010/11/5/in-new-top-ten-eight-are-foreign.html, 9 are among the 10.
Thanks for the correction, Terry. All fixed.
Yes, that should be 8. Thank you for the confirmation and amendment!
Are there 22 or 23 corporate actions?
Twenty three. Thanks for the correction.
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