FCPA enforcement report for Q1 2020
Harry Cassin
April 1, 2020
During the first calendar quarter there were two corporate FCPA enforcement actions, including Airbus — the biggest FCPA resolution of all time.… Continue Reading
Editors
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Posts Tagged: enforcement report
FCPA enforcement report for Q3 2019
Richard L. Cassin
October 1, 2019
During the third calendar quarter there were seven corporate FCPA enforcement actions with penalties and disgorgement totaling about $78.5 million.
For comparison, in Q3 2018 there were also seven corporate FCPA enforcement actions.… Continue Reading
FCPA enforcement report for Q2 2019
Richard L. Cassin
July 1, 2019
During the second calendar quarter, there were three corporate FCPA enforcement actions. The settling companies — including Walmart — paid a total of about $583 million for the resolutions.
For comparison, during Q2 2018, there were five corporate FCPA enforcement actions, with the settling companies paying a total of $985 million in penalties.… Continue Reading
FCPA enforcement report for Q1 2019
Richard L. Cassin
April 1, 2019
During the first calendar quarter there were three corporate FCPA enforcement actions, including one of the biggest resolutions of all time. In all, the three settling companies paid just over $1.1 billion for the resolutions.… Continue Reading
FCPA enforcement report for Q3 2018
Richard L. Cassin
October 1, 2018
During the third calendar quarter there were seven corporate FCPA enforcement actions with penalties and disgorgement totaling about $1.97 billion, including $1.78 billion for Petrobras.
Two individuals reached civil settlements with the SEC and three were sentenced for criminal FCPA violations.… Continue Reading
FCPA enforcement report for Q2 2018
Richard L. Cassin
July 2, 2018
During the second calendar quarter, there were five corporate FCPA enforcement actions.
The settling companies paid a total of $985 million for the resolutions.
SocGen’s $585 million settlement grabbed a spot on our list of the biggest FCPA cases.… Continue Reading
FCPA enforcement report for Q1 2018
Richard L. Cassin
April 2, 2018
During the first calendar quarter, there were three corporate FCPA enforcement actions.
The three settling companies paid a total of $3.45 million for the resolutions.
All three were announced in March.… Continue Reading
FCPA enforcement report for Q3 2017
Richard L. Cassin
October 2, 2017
During the third calendar quarter, Sweden’s Telia reached a blockbuster resolution with the DOJ and SEC, landing on top of our Top Ten list.
There were two other corporate enforcement actions.… Continue Reading
FCPA enforcement report for Q1 2017
Richard L. Cassin
April 3, 2017
During the first calendar quarter, there were six corporate FCPA enforcement actions and one individual resolution.
The six settling companies paid a total of $256.5 million for the resolutions. All six were announced in January.… Continue Reading
FCPA enforcement report for Q3 2016
Richard L. Cassin
October 3, 2016
During the third calendar quarter there were seven corporate FCPA enforcement actions and three individual resolutions.
Och Ziff’s $412 million settlement landed fourth on our list of the biggest FCPA cases.… Continue Reading
FCPA enforcement report for Q2 2016
Richard L. Cassin
July 1, 2016
During the second calendar quarter, there were four corporate FCPA enforcement actions and eight individual resolutions (seven related to Direct Access Partners). There were also three guilty pleas by individuals.
Akamai Technologies and Nortek Inc.… Continue Reading
Latin America Enforcement Report – September 2015
Lucas Zanoni
September 14, 2015
Here are some highlights from Latin American about corruption, enforcement, and compliance through August 2015.
Argentina: Three former employees of the Argentinian Mint (Casa de La Moneda) and a representative of the German company Atlantic Zeiser were sentenced to prison for an overpricing scheme, in which the SOE’s employees took bribes to award contracts for the purchase of technical equipment.… Continue Reading