Statistics & Analytics

 

Key statistics from 1977 to Present

   
  • District of Columbia (120)

    Most active district court


  • 202

    Total Number of FCPA-related enforcement actions brought by the SEC

  • 298

    Total number of FCPA-related enforcement actions brought by the DOJ

  • 92.42

    % of Defendants Who Settle with SEC

  • 76.21

    % of Defendants Who Settle with DOJ

  • Agent/Consultant/Broker

    Most common type of third-party intermediary

  • $ 4,307,913,195

    Total bribery payments made in all FCPA-related enforcement actions

  • $ 9,862,690,200

    Total monetary sanctions imposed in all FCPA-related enforcement actions

  • Industrial Goods

    Most frequently sued industry