新清单：FCPA前40名
这是FCPA博客有史以来40项最大的《反海外腐败法》决议的清单。
什么突出？
排名前40位的公司的地域分布出乎意料的广泛。十家来自美国，五家来自法国。 来自德国的四家公司，其次分别来自瑞士，日本，巴西，荷兰和英国的三家公司。
（丸红株式会社几乎两次进入前40名。2014年，其8千8百万美元的FCPA决议排名第34位。2012年以5 460万美元的其他FCPA和解协议，使目前的前40名错失了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