Last year 27 companies paid about $2.48 billion to resolve FCPA cases. It was the biggest enforcement year in FCPA history. Both the number of enforcement actions and the overall amounts paid to resolve them were records.
Editors
The 2016 FCPA Enforcement Index
- Richard L. Cassin
- January 3, 2017
- 1:08 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+.
- Post Tags: 2015 Enforcement Index, Declinations, Disgorgement, Top Ten
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