Last year, the top 10 companies were charged over $2.0 billion to resolve FCPA cases. This amount is much smaller, compared to $7.2 billion in 2016. As predicted, 2017 was not as aggressive as previous years, besides, all major cases were started in prior years. Therefore, we should not expect many cases in 2018.
| Company | Total fine, mUSD | DOJ | SEC | Other countries | |
|---|---|---|---|---|---|
| 1 | Telia Company AB | 966,0 | 275,0 | 417,0 | 274,0 |
| 2 | SBM Offshore N.V. | 478,0 | 238,0 | 240,0 | |
| 3 | Keppel Offshore & Marine Ltd. | 422,6 | 105,6 | 317,0 | |
| 4 | Zimmer Biomet Holdings Inc. | 30,4 | 17,4 | 13,0 | |
| 5 | Sociedad Química y Minera de Chile (SQM) | 30,0 | 15,0 | 15,0 | |
| 6 | Halliburton Company | 29,2 | 29,2 | ||
| 7 | Las Vegas Sands Corp. | 16,0 | 7,0 | 9,0 | |
| 8 | Mondelēz International, Inc. | 13,0 | 13,0 | ||
| 9 | Alere Inc. | 13,0 | 13,0 | ||
| 10 | Orthofix International N.V. | 6,0 | 6,0 |
More information you can find here.
Despite corporate fines being quite modest, the individual charges were very convincing. According to FCPA Blog:
List of sources: