Changeflow GovPing Fcpa Enforcement DOJ FCPA Enforcement Actions List
Routine Notice Added Final

DOJ FCPA Enforcement Actions List

Favicon for www.justice.gov DOJ FCPA Enforcement
Detected March 14th, 2026
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Summary

The Department of Justice's Antitrust Division has updated its Foreign Corrupt Practices Act (FCPA) enforcement actions page. This update provides access to lists of past enforcement actions, categorized alphabetically and chronologically, to inform the public and regulated entities.

What changed

The Department of Justice (DOJ) Antitrust Division has updated its online resource listing Foreign Corrupt Practices Act (FCPA) enforcement actions. The page provides links to alphabetical and chronological lists of past cases, including corporate and individual enforcement actions. This serves as a public repository of the DOJ's FCPA enforcement history.

While this update does not introduce new regulations or direct compliance obligations, it serves as an informational tool for companies and legal professionals. Regulated entities, particularly those operating internationally or publicly traded, should periodically review these lists to understand the types of conduct that have led to past enforcement actions and potential penalties under the FCPA. This review can inform internal compliance program development and risk assessments.

Source document (simplified)


### MENU Enforcement Actions
- A - M
- N - Z
- Chronological List
- Corporate Enforcement Actions
- Individual Enforcement Actions

Enforcement Actions

Share Alphabetical List

| A | B | C | D | E | F | G | H | I | J | K | L | M |
| N | O | P | Q | R | S | T | U | V | W | X | Y | Z |
Chronological List

| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
| 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 |
| 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 |
| 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 |
| 1996 | 1995 | 1994 | 1993 | 1992 | 1991 | 1990 |
| 1989 | 1988 | 1987 | 1986 | 1985 | 1984 | 1983 |
| 1982 | 1981 | 1980 | 1979 | 1978 | 1977 | |

Report an FCPA or FEPA Violation to the Criminal Division’s FCPA Unit at FCPA.Fraud@usdoj.gov.

Updated December 16, 2024

Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
Department of Justice - Antitrust Division
Instrument
Notice
Legal weight
Non-binding
Stage
Final
Change scope
Minor

Who this affects

Applies to
Public companies Importers and exporters
Geographic scope
US

Taxonomy

Primary area
Criminal Justice
Operational domain
Compliance
Topics
Anti-Money Laundering International Trade

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