Here are some of the reports, indexes, and lists we maintain. They’re free this Cyber Monday — and every other day of the year — thanks to the generous support of our sponsors.
The Category B lists are updated from time to time. The most current versions are linked below. You’ll can also find them by searching the Archive on the top menu bar for ‘our reference section,’ ‘top ten,’ ‘corporate investigations list,’ or ‘top ten disgorgements.’
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Category A
Enforcement Report for Q-3 ’11
Enforcement Report for Q-2 ’11
Enforcement Report for Q-1 ’11
Category B
Top Ten FCPA Enforcement Actions
The Corporate Investigations List
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