华尔街银行在FCPA博客十大排行榜上名列前茅
高盛集团公司
33亿美元的FCPA和解金打破了我们的前十名
与美国司法部和证券交易委员会（US Department of Justice and Securities and Exchange and Commission）一起直接发送给第一名。
在上周的和解中，
美国司法部判处23亿美元的刑事罚款，美国证券交易委员会（SEC）判处4亿美元的民事罚款和6.063亿美元的非法所得。
司法部宣布
高盛（Goldman Sachs）和解协议，价值29亿美元。
The FCPA Blog
found no apparent basis for that value. A detailed methodology of how we calculate FCPA settlement amounts is here.
The DOJ
said Goldman Sachs’ violations involved $1.6 billion in bribes.
The SEC said beginning in 2012,
“former senior employees of Goldman Sachs used a third-party intermediary to bribe high-ranking government officials in Malaysia and the Emirate of Abu Dhabi.”
Goldman Sachs replaces KBR
as the only American company on the FCPA Blog’s top ten list.
Goldman is the first American company to be in the top spot since the FCPA Blog started the top ten list. In 2010,
KBR was number two, behind Siemens, and stayed on the list until last week.
Here are the ten biggest FCPA cases of all time based on penalties and disgorgement assessed in the U.S. enforcement documents:
Goldman Sachs Group Inc. (United States): $3.3 billion in 2020
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.
MTS (Russia): $850 million in 2019.
Siemens (Germany): $800 million in 2008.
VimpelCom (Netherlands): $795 million in 2016.
Alstom (France): $772 million in 2014.
Société Générale S.A. (France): $585 million in 2018.
The FCPA Blog
https://fcpablog.com/2020/10/26/wall-street-bank-earns-top-spot-on-fcpa-blog-top-ten-list/