FCPA Prosecutions & Trends

Provided below are resources on FCPA prosecution trends and case pages containing pleadings and summaries for certain major FCPA prosecutions.

FCPA Enforcement Trends and Resources

FCPA Professor - Largest Corporate FCPA Settlements 

FCPA Blog - "The Lists" - Includes an annual FCPA Enforcement Index from 2008-2013, Corporation Investigations List for 2014, Top Ten FCPA Enforcement Actions, Top Ten FCPA Disgorgements, and additional materials.

Brandon L. Garrett and Jon Ashley, Federal Organizational Prosecution Agreements Database, University of Virginia School of Law

Major FCPA Prosecutions

United States v. Aguilar, et al. ("Lindsey Manufacturing") (C.D. Cal.)  

United States v. Carson, et al. (C.D. Cal.) 

United States v. Esquenazi, et al. ("Haiti Teleco") (S.D. Fla.)  

United States v. Goncalves ("gun sting case") (D.D.C.) 

United States v. Green, et al. (C.D. Cal.) 

United States v. Kozeny, et al. ("Bourke") (S.D.N.Y.) 

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