AML・FCPA:最新FCPA違反ランキング：トップ40一覧：
New List: The FCPA Top 40：
新清单：FCPA前40名
AML:FCPA違反
FCPAブログが、最大の外国腐敗行為防止法決議を､集計しました。
- 米国から10社、
- フランスから5社。
- 4社はドイツ、
- 3社がスイス、日本、ブラジル、オランダ、英国と続きます。
（丸紅株式会社は、トップ40で2回登場しました。2014年：8,800万ドルのFCPA決議は34位。2012年：5460万ドルのFCPA和解では、5位）
The most active years for top 40 FCPA enforcement actions have been 2016 with seven, followed by 2010 and 2019 (so far) with six each.
1. Petróleo Brasileiro S.A. – Petrobras (Brazil): $1.78 billion in 2018.
2. Telefonaktiebolaget LM Ericsson (Sweden): $1.06 billion in 2019.
3. Telia Company AB (Sweden): $965 million in 2017.
4. Mobile TeleSystems Public Joint Stock Company (Russia): $850 million in 2019.
5. Siemens AG (Germany): $800 million in 2008.
6. VimpelCom Ltd. (Netherlands): $795 million in 2016.
7. Alstom S.A. (France): $772 million in 2014.
8. Société Générale S.A. (France): $585 million in 2018.
9. Kellogg Brown & Root LLC / Halliburton Company (United States): $579 million in 2009.
10. Teva Pharmaceuticals Industries Inc. (Israel): $519 million in 2016.
11. Keppel Offshore & Marine Ltd. (Singapore): $422 million resolution in 2017.
12. Och-Ziff Capital Management Group LLC (United States): $412 million in 2016.
13. BAE Sytems plc (United Kingdom):$400 million in 2010.
14. Total SA (France): $398 million in 2013.
15. Alcoa Inc. (United States): $384 million in 2014.
16. Snamprogetti Netherlands B.V. / ENI S.p.A (Italy): $365 million in 2010.
17. Technip SA (France): $338 million in 2010.
18. TechnipFMC plc (United Kingdom): $301 million in 2019.
19. Walmart Inc. (United States): $282.7 million in 2019.
20. Panasonic Corporation / Panasonic Avionics Corporation (Japan): $280 million in 2018.
21. JPMorgan Chase & Co. (United States): $264.4 million in 2016.
22. SBM Offshore N.V. (Netherlands): $238 million in 2017.
23. Fresenius Medical Care AG & Co. KGaA (Germany): $231.7 million in 2019.
24. JGC Corporation (Japan): $218.8 million in 2011.
25. Embraer SA (Brazil): $205 million in 2016.
26. Daimler AG (Germany): $185 million in 2010.
27. Rolls-Royce plc (United Kingdom): $170 million in 2017.
28. Braskem S.A. (Brazil): $159.8 million in 2016.
29. Weatherford International Limited (Switzerland): $152.6 million in 2013.
30. Alcatel-Lucent S.A. (France): $137 million in 2010.
31. Avon Products Inc. (United States): $135 million in 2014.
32. Hewlett-Packard Company (United States): $108 million in 2014.
33. Magyar Telekom Plc / Deutsche Telekom AG (Hungary /Germany): $95 million in 2011.
34. Marubeni Corporation (Japan): $88 million in 2014.
35. Panalpina World Transport (Holding) Ltd. (Switzerland): $81 million in 2010.
36. Johnson & Johnson (United States): $77 million in 2011.
37. Credit Suisse Group AG (Switzerland): $76.7 million in 2018.
38. General Cable Corporation (United States): $75.75 million in 2016.
39. Samsung Heavy Industries Company Limited (South Korea): $75 million in 2019.
40. Legg Mason Inc. (United States): $64.2 million in 2018.The FCPA Blog