WPP plc – The world’s largest advertising group agreed to pay more than $19 million to settle charges that it violated the anti-bribery, books and records, and internal accounting controls provisions of the FCPA in connection with violations at its subsidiaries in India, Brazil, China, and Peru.
Credit Suisse - The firm agreed to pay nearly $100 million in disgorgement, PJI and penalty to settle charges that it violated the anti-fraud provisions of the federal securities laws and the books and records and internal accounting controls provisions of the FCPA in connection with its role in three financial transactions on behalf of Mozambican state-owned entities.
KT Corporation - The largest South Korean Telecommunications company agreed to pay more than $6.3 million to settle charges that it violated the books and records and internal accounting controls provisions of the FCPA in connection with improper payments for the benefit of government officials in Korea and Vietnam. – A leading provider of medical waste and other services agreed to pay more than $28 million to settle SEC charges that it violated the anti-bribery, books and records, and internal accounting controls provisions of the FCPA in connection with violations at its subsidiaries in Argentina, Brazil, and Mexico. Tenaris - A Luxembourg-based global manufacturer and supplier of steel pipe products, agreed to pay more than $78 million to resolve charges that it violated the anti-bribery, books and records, and internal accounting controls provisions of the FCPA in connection with a bribery scheme involving its Brazilian subsidiary. The following is a list of the SEC's FCPA enforcement actions listed by calendar year: 2022 from bribing foreign officials for government contracts and other business. In 2010, the SEC's Enforcement Division created a specialized unit to further enhance its enforcement of the FCPA, which prohibits companies issuing stock in the U.S. Enforcement of the Foreign Corrupt Practices Act (FCPA) continues to be a high priority area for the SEC.
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