Top 10 FCPA cases of 2020. New records

For the fifth year now we have been collecting statistics on the largest FCPA cases.
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Top 10 FCPA enforcement cases of 2019

We continue the tradition of data compilation on top 10 cases ranked by penalties amounts in 2019 according to the US Department of Justice and US Securities and Exchange Commission.
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Top 10 FCPA enforcement cases of 2018

Once again, we have compiled an infographic of the top 10 cases ranged by penalty amounts. This time is for 2018, according to the US Department of Justice and the US Securities and Exchange Commission.
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Top 10 FCPA enforcement cases of 2017

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.
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Top 10 FCPA cases of 2016

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
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