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With Magyar In New Top Ten, It’s 90% Non-U.S.

Here’s the current top ten list for corporate defendants.*

Magyar Telekom and Deutsche Telekom (part of one enforcement action) today replaced Johnson & Johnson, which joined the list in April this year.

Nine of the biggest cases now involve non-U.S. companies.

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

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

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

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

5. Technip S.A. (France): $338 million in 2010.

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

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

8. Alcatel-Lucent (France): $137 million in 2010.

9. Magyar Telekom / Deutsche Telekom (Hungary /Germany): $95 million in 2011.

10. Panalpina (Switzerland): $81.8 million in 2010.

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*An individual, Jeffrey Tesler  of the U.K., agreed to an FCPA-related forfeiture of $149 million in 2011.

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1 Comment

  1. Not for long, Walmart wants to be part of that group


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