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Posted on 16 April 202016 April 2020 by Chisandy

Regulatory Fines Continue to Rise

The largest fine in 2019 was $1 billion paid by Ericsson. See the infographic for more from 2019.

Foreign Corrupt Practices Act Data
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Previous PostPrevious Whistle-blowing reduces company fines by 20%
Next PostNext 39% of tip offs come from Customers/Suppliers

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We advance ethics and integrity across the world. We focus on the financial industry and illicit finance flows.

Find US

Head Office
61 Bridge Street, Kingson, HR5 3DJ, UK

Hours
Open around the clock.

News

  • Biggest FCPA fine? $2 Billion
  • 39% of tip offs come from Customers/Suppliers
  • Regulatory Fines Continue to Rise
  • Whistle-blowing reduces company fines by 20%
  • SEC awards $60 Million to Whistle-blowers in 2019

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