Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
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

Bill Steinman
Contributing Editor

Alcoa lands 5th on our Top Ten list

Thursday’s $384 million enforcement action against Alcoa and one of its subsidiaries ranks 5th on our list of the Top Ten FCPA cases of all time.

With Pittsburgh-based Alcoa’s entry, two of the top ten cases now involve U.S. companies.

The oldest and biggest case on the list is still Siemens’ $800 million settlement from 2008.

Dropping off the list today is Alcatel-Lucent’s $137 million settlement from 2010.

Here are the current Top Ten FCPA enforcement actions of all time:

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

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

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

4. Total S.A. (France) $398 million in 2013.

5. Alcoa (U.S.) $384 million in 2014.

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

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

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

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

10. Weatherford International (Switzerland): $152.6 million in 2013.

 ___________

Richard L. Cassin is the Publisher and Editor of the FCPA Blog. He can be contacted here.

Share this post

LinkedIn
Facebook
Twitter

Comments are closed for this article!