On April 8, 2011, the FCPA blog listed the current top ten list of corporate defendants in an FCPA-related forfeiture. Among them, 5 were U.N Global Compact participants Siemens (a long story...), ENI S.p.A ,Technip S.A., Daimler AG, and Alcatel-Lucent. ABB Ltd., one of the Global Compact founding fathers was listed in the 11th position, thus not on the list.
Read the FCPA Blog Entry here.
Official Press release from the S.E.C.:
http://www.sec.gov/litigation/litreleases/2010/lr21588.htm
Official Press release from the S.E.C.:
http://www.sec.gov/litigation/litreleases/2010/lr21588.htm
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