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Top 10 FCPA cases of 2016

Top 10 FCPA cases of 2016

 

 
Company
total fine, mUSD
DOJ
SEC
Other US
Other countries
1
Odebrecht S.A.
2,600
450
0
0
2,150
2
Braskem S.A.
957
94.8
325
 
537.2
3
Rolls-Royce plc
800
170
0
0
630
4
VimpelCom
795
190
375
 
230
5
Olympus Corp. of the Americas
646
312
311
23
 
6
Teva Pharmaceutical
519
283
236
   
7
Och-Ziff
412
213
199
0
0
8
JPMorgan
264
72
130
62
0
9
Embraer
225
107
98
0
20
10
Novartis AG
25
 
25
   
Chart Ten largest fines for corruption in 2016

More statistics you can find here.

 

Sources:

DOJ and SEC as of 22 Jan 2017

 

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