Special feature for big companies with complex regional organisational structure

We became a member of a network of companies supporting a good business reputation and constantly improving their integrity standards in accordance with the best international practices

Traditionally, we have compiled a list and infographics of top 10 cases ranged by penalties amounts in 2017 according to the US Department of Justice and US Securities and Exchange Commission.

Find out what your browser knows about you and your device to protect yourself from disclosure.

According to numerous requests from our customers, we decided to develop a box version of our system.

We compiled a list of top 10 cases ranged by penalties amounts in 2016 according to the US Department of Justice and US Securities and Exchange Commission