Statistics & Analytics


Top Ten by Largest Sanction to Profit Ratios

About Largest Sanction to Profit Ratio

    This graphic identifies the ten largest sanction to profit ratios for all FCPA-related Enforcement Actions filed since the statute's enactment. The sanction to profit ratio represents the total sanctions imposed in an Enforcement Action as a percentage of the profit earned (or expenses avoided) from completed bribery payments. See About Us - Datasets for a definition of "Enforcement Action."

    Users can click on the name of the Enforcement Action to see the total monetary sanctions and total profit, and to access the case information page for that particular action.