9 OF THE 10 BIGGEST FCPA CORRUPTION CASES OF ALL TIME NOW INVOLVE NON-US COMPANIES

A blog post on the FCPA Blog on 11th March reported that with the recent case leading to Russian telecom company MTS supplanting Och-Ziff on the list, 9 of the 10 biggest FCPA cases of all time now involve non-US companies.  The only US company still among the top 10 is KBR/Halliburton with its $579 million resolution in 2009.

http://www.fcpablog.com/blog/2019/3/11/with-mts-in-the-new-top-ten-just-one-us-company-remains.html

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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