2010 FCPA Enforcement Index

5 Comments

1. 

   Terry Tai

   January 4, 2011 at 9:22 am

   "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.

   • Link
2. 

   Anonymous

   January 4, 2011 at 3:57 pm

   Thanks for the correction, Terry. All fixed.

   • Link
3. 

   Terry Tai

   January 5, 2011 at 2:07 am

   Yes, that should be 8. Thank you for the confirmation and amendment!

   • Link
4. 

   Reader

   January 19, 2011 at 6:59 pm

   Are there 22 or 23 corporate actions?

   • Link
5. 

   Anonymous

   January 20, 2011 at 9:36 am

   Twenty three. Thanks for the correction.

   • Link

Comments are closed for this article!