Top Ten Corporate FCPA Enforcement Actions - FCPA Professor

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Last week, Glencore resolved a net $443 million Foreign Corrupt Practices Act enforcement action. Set forth below is where the enforcement action falls on the current top ten corporate FCPA settlements of all-time actually secured by U.S. law enforcement (in other words net FCPA settlement amounts). As highlighted below, seven of the top ten FCPA enforcement actions… Continue Reading