🕵The FCPA Blog – TOP 10 Ranking
Keppel Offshore lands seventh on our Top Ten list.
The DOJ last week imposed criminal penalties on Keppel Offshore & Marine Ltd. and its U.S. subsidiary of $422 million for paying bribes in Brazil. That’s the seventh biggest FCPA resolution ever.
Here are the current top ten FCPA enforcement actions of all time based on assessed penalties:
1. Telia Company AB (Sweden): $965 million in 2017.
2. Siemens (Germany): $800 million in 2008.
3. VimpelCom (Holland) $795 million in 2016.
4. Alstom (France): $772 million in 2014.
5. KBR / Halliburton (United States): $579 million in 2009.
6. Teva Pharmaceutical (Israel): $519 million in 2016.
7. Keppel Offshore & Marine Ltd.(Singapore): $422 million in 2017.
8. Och-Ziff (United States): $412 million in 2016.
9. BAE (UK): $400 million in 2010.
10. Total SA (France) $398 million in 2013.
The FCPA Blog
http://www.fcpablog.com/blog/2017/12/26/keppel-offshore-lands-seventh-on-our-top-ten-list.html