DOJ FCPA Enforcement Actions List
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
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