Statistics & Analytics

 

Top Ten by Largest Sanction to Revenue Ratios

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About Largest Sanction to Revenue Ratio

    This graphic identifies the ten largest sanction to revenue ratios for all FCPA-related Enforcement Actions filed since the statute's enactment. The sanction to revenue ratio represents the total sanctions imposed in an Enforcement Action as a percentage of the revenue generated 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 revenue, and to access the case information page for that particular action.