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FCPAC | Foreign Corrupt Practices Act | Home

S&C Research and Reports. Register to receive free email notifications of recent FCPA enforcement actions, settlements, and opinions. In the Matter of Biomet, Inc. In the Matter of Cadbury Limited and Mondelez International, Inc. United States of America v. Charles Quintard Beech III. See All Enforcement Actions. United States of America v. Joel Esquenazi, et. al. See All Enforcement Actions with Opinions. See More Heat Maps. Largest Total Bribery Payments. Largest Sanction to Bribe Ratios. June 16, 2016.

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FCPAC | Foreign Corrupt Practices Act | Home | fcpa.stanford.edu Reviews

https://fcpa.stanford.edu

S&C Research and Reports. Register to receive free email notifications of recent FCPA enforcement actions, settlements, and opinions. In the Matter of Biomet, Inc. In the Matter of Cadbury Limited and Mondelez International, Inc. United States of America v. Charles Quintard Beech III. See All Enforcement Actions. United States of America v. Joel Esquenazi, et. al. See All Enforcement Actions with Opinions. See More Heat Maps. Largest Total Bribery Payments. Largest Sanction to Bribe Ratios. June 16, 2016.

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fcpa.stanford.edu fcpa.stanford.edu
1

Foreign Corrupt Practices Act: Statistics & Analytics

http://fcpa.stanford.edu/statistics-analytics.html

S&C Research and Reports. Register to receive free email notifications of recent FCPA enforcement actions, settlements, and opinions. DOJ and SEC Enforcement Actions. DOJ and SEC Enforcement Actions. DOJ and SEC Enforcement Actions. Corporate and Individual Defendants. Description for DOJ and SEC Enforcement Actions. There are many ways to define an FCPA enforcement action and to count the number of such actions filed per year. This graphic presents one possibility among several. Sullivan and Cromwell LLP.

2

Foreign Corrupt Practices Act: Statistics & Analytics

http://fcpa.stanford.edu/statistics-top-ten.html?filter=largest_total_bribery_payments

S&C Research and Reports. Register to receive free email notifications of recent FCPA enforcement actions, settlements, and opinions. Top Ten by Largest Bribery Payments. Largest Sanction to Bribe Ratios. Largest Sanction to Revenue Ratios. Largest Sanction to Profit Ratios. Countries Where Bribes Were Paid. Securities and Exchange Commission v. Siemens Aktiengesellschaft. 1,400,000,000. United States of America v. Odebrecht S.A. Securities and Exchange Commission v. Montedison S.p.A.

3

Foreign Corrupt Practices Act: Statistics & Analytics

http://fcpa.stanford.edu/statistics-heat-maps.html

S&C Research and Reports. Register to receive free email notifications of recent FCPA enforcement actions, settlements, and opinions. By Revenue from Bribes. By Profit from Bribes. Max: 30 min: 1. Orthofix International N.V.'s Involvement in Brazil. Sociedad Quimica y Minera de Chile's Involvement in Chile. Mondelez International, Inc.'s Involvement in India. General Cable's Involvement in Angola, Thailand, China, Indonesia, and Bangladesh. Rolls-Royce's Involvement in Overseas Markets. Analogic's Involv...

4

Foreign Corrupt Practices Act: About the FCPAC

http://fcpa.stanford.edu/about-the-fcpac.html

S&C Research and Reports. Register to receive free email notifications of recent FCPA enforcement actions, settlements, and opinions. The Foreign Corrupt Practices Act Clearinghouse (FCPAC) operates as a database, a repository of original source documents, and a supplier of analytics, providing users with detailed information relating to enforcement of the Foreign Corrupt Practices Act (FCPA). You can view definitions. For many of the terms and data fields included on the website. View definitions. 2 &mi...

5

Foreign Corrupt Practices Act: Enforcement Action

http://fcpa.stanford.edu/enforcement-action.html?id=650

S&C Research and Reports. Register to receive free email notifications of recent FCPA enforcement actions, settlements, and opinions. In the Matter of Cadbury Limited and Mondelez International, Inc. · Mondelez International, Inc.'s Involvement in India. Case Information and Summary. Defendants, Claims and Jurisdiction. Mitigating and Aggravating Factors. In the Matter of Cadbury Limited and Mondelez International, Inc. Docket or Case Number:. US Securities and Exchange Commission. 13,000,000 / $90,666 =...

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FCPAC | Foreign Corrupt Practices Act | Home

S&C Research and Reports. Register to receive free email notifications of recent FCPA enforcement actions, settlements, and opinions. In the Matter of Biomet, Inc. In the Matter of Cadbury Limited and Mondelez International, Inc. United States of America v. Charles Quintard Beech III. See All Enforcement Actions. United States of America v. Joel Esquenazi, et. al. See All Enforcement Actions with Opinions. See More Heat Maps. Largest Total Bribery Payments. Largest Sanction to Bribe Ratios. June 16, 2016.

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