Top Ten Corporate FCPA Enforcement Actions - FCPA Professor

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Set forth below is the current top ten corporate FCPA settlements of all-time actually secured by U.S. law enforcement (in other words net FCPA settlement amounts). As highlighted below, seven of the top ten FCPA enforcement actions involve foreign companies. Unlike certain other lists, the below list is calculated after consistently accounting for certain credits or… Continue Reading

Top Ten Corporate FCPA Enforcement Actions - FCPA Professor

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