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The SEC has posted a complete list of FCPA enforcement actions. Click here to view the list at www.sec.gov.
- US DOJ indicts eight former Siemens executives as US SEC charges seven, in continuation of long-running FCPA enforcement action.
Japanese giant Bridgestone Corp. pleads guilty to FCPA and Sherman Act violations, paying $28 million fine.
- The SEC charged Diageo PLC, one of the worlds largest producers of premium alcoholic beverages, with widespread FCPA violations for more than six years of actions in India, Thailand, and South Korea.
- Armor Holdings Inc. settles FCPA enforcement action with DOJ and SEC for a total of $16 million, including non-prosecution agreement with DOJ.