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
|
More statistics you can find here.
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