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 | FCPA Entities Dataset

Stanford Foreign Corrupt Practices Act Clearinghouse a Collaboration with Sullivan & Cromwell LLP

FCPA Entities Dataset

 

Entities (585)

Entity Name Entity Type Market Ticker Investigation
Disclosed 		Enforcement
Action 		U.S. Imposed Sanctions
1Malaysia Development Berhad Government Entity
3i Group plc Public Company New York Stock Exchange (NYSE) III
3M Company Public Company New York Stock Exchange (NYSE) MMM $6,581,618
AAR Corp. Public Company New York Stock Exchange (NYSE) AIR
AB Volvo Public Company OMX Nordic Stockholm Stock Exchange VOLV B $19,602,649
ABB Ltd. Public Company New York Stock Exchange (NYSE) ABB $474,305,534
Abbott Laboratories Public Company New York Stock Exchange (NYSE) ABT
Ability Inc. Public Company NASDAQ ABIL
ABM Industries Incorporated Public Company New York Stock Exchange (NYSE) ABM
Accenture plc Public Company New York Stock Exchange (NYSE) ACN
Adani Group Private Company $0
Advanced Drainage Systems, Inc. Public Company New York Stock Exchange (NYSE) WMS
AECOM Technology Corporation Public Company New York Stock Exchange (NYSE) ACM
Aegerion Pharmaceuticals, Inc. Public Company NASDAQ AEGR
Affinia Group Intermediate Holdings Inc. Private Company
AGCO Corporation Public Company NASDAQ AGCO $19,907,393
Agilent Technologies, Inc. Public Company New York Stock Exchange (NYSE) A
AGL Resources Inc. Public Company New York Stock Exchange (NYSE) GAS
Airbus SE Public Company Paris Bourse AIR.PA $2,091,978,881
Akamai Technologies, Inc. Public Company NASDAQ AKAM $671,885
Akzo Nobel N.V. Public Company NASDAQ AKZOY $2,981,513
Alameda Research LLC Private Company
Albatross Shipping Consultants LTD Private Company
Albemarle Corporation Public Company New York Stock Exchange (NYSE) ALB $218,509,663
Alcatel-Lucent, S.A. Public Company New York Stock Exchange (NYSE) ALU $138,873,200
Alcatel, S.A. Public Company New York Stock Exchange (NYSE) ALA
Alcoa Inc. Public Company New York Stock Exchange (NYSE) AA $384,000,400
Alcon, Inc. Public Company New York Stock Exchange (NYSE) ALC $8,925,000
Alere Inc. Public Company New York Stock Exchange (NYSE) ALR $13,023,885
Alexion Pharmaceuticals, Inc. Public Company NASDAQ ALXN $21,476,531

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