AML･FCPA違反企業ランキング､トップ40：罰金総額170億ドル超え：
The FCPA Top 40 surges past $17 billion：
FCPA 40强激增至170亿美元
AML･FCPA：違反企業
過去40件のFCPA決議で、合計171億ドル以上の違反金が支払われました。
ランキングの内訳：
過去最大の違反金支払いは､エアバスです。
2020年1月、米国司法省と20億9000万ドルのFCPA和解で､トップ10リストで過去最大。
上位40社のうち、
- 9社は米国から、
- 6社はフランスから、
- 4社はドイツから、
- 3社はそれぞれスイス、日本、ブラジル、オランダ、英国です。
スウェーデンの2社：エリクソンとテリアは、両方ともトップ10にランクインしています。
丸紅：トップ40に2回ランクインしています。
レッグメイソン：2018年に6420万ドルの和解でリストから脱落しました。
– – –
Airbus SE (Netherlands/France): $2.09 billion in 2020.
Petróleo Brasileiro S.A. – Petrobras (Brazil): $1.78 billion in 2018.
Telefonaktiebolaget LM Ericsson (Sweden): $1.06 billion in 2019.
Telia Company AB (Sweden): $1.01 billion in 2017.
Mobile TeleSystems Public Joint Stock Company (Russia): $850 million in 2019.
Siemens AG (Germany): $800 million in 2008.
VimpelCom Ltd. (Netherlands): $795 million in 2016.
Alstom S.A. (France): $772 million in 2014.
Société Générale S.A. (France): $585 million in 2018.
Kellogg Brown & Root LLC / Halliburton Company (United States): $579 million in 2009.
Teva Pharmaceuticals Industries Inc. (Israel): $519 million in 2016.
Keppel Offshore & Marine Ltd. (Singapore): $422 million resolution in 2017.
Och-Ziff Capital Management Group LLC (United States): $412 million in 2016.
BAE Sytems plc (United Kingdom):$400 million in 2010.
Total SA (France): $398 million in 2013.
Alcoa Inc. (United States): $384 million in 2014.
Snamprogetti Netherlands B.V. / ENI S.p.A (Italy): $365 million in 2010.
Technip SA (France): $338 million in 2010.
TechnipFMC plc (United Kingdom): $301 million in 2019.
Walmart Inc. (United States): $282.7 million in 2019.
Panasonic Corporation / Panasonic Avionics Corporation (Japan): $280 million in 2018.
JPMorgan Chase & Co. (United States): $264.4 million in 2016.
SBM Offshore N.V. (Netherlands): $238 million in 2017.
Fresenius Medical Care AG & Co. KGaA (Germany): $231.7 million in 2019.
JGC Corporation (Japan): $218.8 million in 2011.
Embraer SA (Brazil): $205 million in 2016.
Daimler AG (Germany): $185 million in 2010.
Rolls-Royce plc (United Kingdom): $170 million in 2017.
Braskem S.A. (Brazil): $159.8 million in 2016.
Weatherford International Limited (Switzerland): $152.6 million in 2013.
Alcatel-Lucent S.A. (France): $137 million in 2010.
Avon Products Inc. (United States): $135 million in 2014.
Hewlett-Packard Company (United States): $108 million in 2014.
Magyar Telekom Plc / Deutsche Telekom AG (Hungary /Germany): $95 million in 2011.
Marubeni Corporation (Japan): $88 million in 2014.
Panalpina World Transport (Holding) Ltd. (Switzerland): $81 million in 2010.
Credit Suisse Group AG (Switzerland): $76.7 million in 2018.
General Cable Corporation (United States): $75.75 million in 2016.
Samsung Heavy Industries Company Limited (South Korea): $75 million in 2019.
Johnson & Johnson (United States): $70 million in 2011.
The FCPA Blog
https://fcpablog.com/2020/03/06/the-fcpa-top-40-surges-past-17-billion/