Telia Company AB’s $965.6 million settlement Thursday included disgorgement to the SEC of $457 million, the biggest disgorgement ever ordered in an FCPA enforcement action.… Continue Reading
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The latest lists can always be found under the Archive tab in the top menu bar.… Continue Reading
Last week’s $264 million enforcement action against JPMorgan Chase included disgorgement to the SEC of $130.5 million — the seventh biggest FCPA disgorgement of all time.… Continue Reading
Two recent enforcement actions included disgorgements to the SEC that are among the ten biggest FCPA disgorgments of all time.… Continue Reading
Click on the Archive tab in the top menu of the FCPA Blog to find Our Lists. Included there are FCPA enforcement actions, corporate investigations, the country count for investigations, our current top ten lists, Dean Tillipman’s resources, and more.… Continue Reading