Bank of Bermuda | | | fraud | 2001 | $67,500,000 |
Gateway Technologies, Inc. and The Cheyenne Holding Corp. | | | fraud | 2001 | $5,083,378 |
PinkMonkey.com, Inc. | | | fraud | 2001 | $20,000 |
TAC International Ltd. | | | fraud | 2001 | $11,548,454 |
Golf Emporium Corporation | | | fraud | 2000 | $8,622,014 |
Commonwealth Communications Group and Marjet Corp. | | | fraud | 2000 | $1,407,284 |
California Financial Services, Inc., Internet Telecommunications Albany System SMR, Internet Telecommunications Reno System SMR and Internet Telecommu | | | fraud | 2000 | $2,876,405 |
Secured Income Reserve, Inc. | | | fraud | 2016 | $1,318,476 |
Aegis Oil, LLC | | | fraud | 2016 | $41,319,067 |
Southlake Resources Group, LLC | | | fraud | 2016 | $5,681,411 |
JustInfo LLC | | | fraud | 2017 | $1,293,675 |
Exelon Corporation | Exelon | utilities and power generation | fraud | 2023 | $46,200,000 |
Hyzon Motors Inc. | | | fraud | 2023 | $25,000,000 |
Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | Foreign Corrupt Practices Act | 2016 | $9,000,000 |
Novartis AG | Novartis | pharmaceuticals | Foreign Corrupt Practices Act | 2016 | $25,000,000 |
Nordion Inc. | | | Foreign Corrupt Practices Act | 2016 | $375,000 |
Qualcomm Inc. | Qualcomm | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2016 | $7,500,000 |
VimpelCom Ltd. | VEON | telecommunications | Foreign Corrupt Practices Act | 2016 | $167,500,000 |
PTC Inc. | PTC Inc. | information technology | Foreign Corrupt Practices Act | 2016 | $13,622,000 |
SciClone Pharmaceuticals | SciClone Pharmaceuticals | pharmaceuticals | Foreign Corrupt Practices Act | 2016 | $12,000,000 |
SAP SE | SAP | information technology | Foreign Corrupt Practices Act | 2016 | $3,700,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | Foreign Corrupt Practices Act | 2015 | $14,000,000 |
Hitachi Ltd. | Hitachi | diversified | Foreign Corrupt Practices Act | 2015 | $19,000,000 |
BNY Mellon | Bank of New York Mellon | financial services | Foreign Corrupt Practices Act | 2015 | $14,800,000 |
Mead Johnson Nutrition Company | Reckitt Benckiser | household and personal care products | Foreign Corrupt Practices Act | 2015 | $12,000,000 |
BHP Billiton | BHP Group | mining and minerals | Foreign Corrupt Practices Act | 2015 | $25,000,000 |
FLIR Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2015 | $9,500,000 |
Goodyear Tire & Rubber Co. | Goodyear Tire & Rubber | automotive parts | Foreign Corrupt Practices Act | 2015 | $16,000,000 |
PBSJ Corporation | | | Foreign Corrupt Practices Act | 2015 | $3,400,000 |
Avon Products | LG | diversified | Foreign Corrupt Practices Act | 2014 | $67,400,000 |
Bruker Corporation | Bruker | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2014 | $2,400,000 |
Bio-Rad Laboratories Inc. | Bio-Rad Laboratories | healthcare services | Foreign Corrupt Practices Act | 2014 | $40,700,000 |
Layne Christensen Company | | | Foreign Corrupt Practices Act | 2014 | $5,100,000 |
Smith & Wesson Holding Corporation | Smith & Wesson | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2014 | $2,000,000 |
Hewlett-Packard | HP Inc. | electrical and electronic equipment | Foreign Corrupt Practices Act | 2014 | $31,500,000 |
Alcoa Inc. | Alcoa | metals | Foreign Corrupt Practices Act | 2014 | $161,000,000 |
Archer-Daniels-Midland Company | Archer Daniels Midland | agribusiness | Foreign Corrupt Practices Act | 2013 | $36,000,000 |
Weatherford International Limited | Weatherford International | oilfield services and supplies | Foreign Corrupt Practices Act | 2013 | $65,600,000 |
Stryker Corporation | Stryker | medical equipment and supplies | Foreign Corrupt Practices Act | 2013 | $13,200,000 |
Diebold Inc. | Diebold Nixdorf | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2013 | $22,900,000 |
Total, S.A. | TotalEnergies SE | oil and gas | Foreign Corrupt Practices Act | 2013 | $153,000,000 |
Ralph Lauren Corporation | Ralph Lauren Corp. | apparel | Foreign Corrupt Practices Act | 2013 | $734,846 |
Parker Drilling Company | Parker Drilling | oil and gas | Foreign Corrupt Practices Act | 2013 | $4,090,818 |
Philips Electronics | Royal Philips | diversified | Foreign Corrupt Practices Act | 2013 | $4,515,178 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | Foreign Corrupt Practices Act | 2012 | $29,398,734 |
Allianz SE | Allianz | financial services | Foreign Corrupt Practices Act | 2012 | $12,396,423 |
Tyco International Ltd. | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2012 | $13,131,509 |
Oracle Corporation | Oracle | information technology | Foreign Corrupt Practices Act | 2012 | $2,000,000 |
Pfizer Inc. | Pfizer | pharmaceuticals | Foreign Corrupt Practices Act | 2012 | $26,339,944 |
Wyeth LLC | Pfizer | pharmaceuticals | Foreign Corrupt Practices Act | 2012 | $18,876,624 |
Orthofix International N.V. | Orthofix Medical | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | $5,200,000 |
Biomet Inc. | Zimmer Biomet | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | $1,586,032 |
Smith & Nephew PLC | Smith & Nephew | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | $5,400,000 |
Magyar Telekom Plc | Deutsche Telekom | telecommunications | Foreign Corrupt Practices Act | 2011 | $31,200,000 |
Aon Corporation | Aon | financial services | Foreign Corrupt Practices Act | 2011 | $14,545,020 |
Watts Water Technologies Inc. | Watts Water Technologies Inc. | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2011 | $2,955,815 |
Diageo PLC | Diageo | beverages | Foreign Corrupt Practices Act | 2011 | $16,373,820 |
Armor Holdings Inc. | BAE Systems | aerospace and military contracting | Foreign Corrupt Practices Act | 2011 | $5,700,000 |
Tenaris S.A. | Techint | diversified | Foreign Corrupt Practices Act | 2011 | $5,400,000 |
Rockwell Automation Inc. | Rockwell Automation | industrial equipment | Foreign Corrupt Practices Act | 2011 | $2,761,091 |
Johnson & Johnson | Johnson & Johnson | pharmaceuticals | Foreign Corrupt Practices Act | 2011 | $48,600,000 |
Comverse Technology Inc. | | | Foreign Corrupt Practices Act | 2011 | $1,600,000 |
Ball Corporation | Ball Corp. | paper and packaging | Foreign Corrupt Practices Act | 2011 | $300,000 |
International Business Machines Corp. | IBM Corp. | information technology | Foreign Corrupt Practices Act | 2011 | $10,000,000 |
Tyson Foods Inc. | Tyson Foods | food products | Foreign Corrupt Practices Act | 2011 | $5,000,000 |
Maxwell Technologies Inc. | Tesla Inc. | motor vehicles | Foreign Corrupt Practices Act | 2011 | $6,350,890 |
Alcatel-Lucent S.A. | Nokia | telecommunications | Foreign Corrupt Practices Act | 2010 | $45,000,000 |
RAE Systems Inc. | Honeywell International | diversified | Foreign Corrupt Practices Act | 2010 | $1,250,000 |
Panalpina, Inc. | DSV | freight and logistics | Foreign Corrupt Practices Act | 2010 | $11,329,369 |
Pride International Inc. | Valaris | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | $23,529,718 |
Tidewater Inc. | Tidewater Inc. | miscellaneous services | Foreign Corrupt Practices Act | 2010 | $8,321,362 |
Transocean Inc. | Transocean | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | $7,265,080 |
GlobalSantaFe Corp. | Transocean | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | $5,858,165 |
Noble Corporation | Noble Corp. | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | $5,576,998 |
Royal Dutch Shell | Shell PLC | oil and gas | Foreign Corrupt Practices Act | 2010 | $18,149,459 |
ABB Ltd. | ABB Ltd. | utilities and power generation | Foreign Corrupt Practices Act | 2010 | $39,300,000 |
Universal Corporation Inc. | Universal Corporation | tobacco | Foreign Corrupt Practices Act | 2010 | $4,500,000 |
Alliance One International Inc. | Pyxus International | tobacco | Foreign Corrupt Practices Act | 2010 | $10,000,000 |
General Electric | General Electric | diversified | Foreign Corrupt Practices Act | 2010 | $23,400,000 |
ENI S.p.A. and Snamprogetti Netherlands B.V. | ENI | oil and gas | Foreign Corrupt Practices Act | 2010 | $125,000,000 |
Veraz Networks Inc. | | | Foreign Corrupt Practices Act | 2010 | $300,000 |
Technip S.A. | TechnipFMC | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | $98,000,000 |
Daimler AG | Mercedes-Benz Group | motor vehicles | Foreign Corrupt Practices Act | 2010 | $91,400,000 |
Innospec Inc. | Innospec | chemicals | Foreign Corrupt Practices Act | 2010 | $11,200,000 |
NATCO Group Inc. | Schlumberger | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | $65,000 |
Key Energy Services Inc. | Key Energy Services | oilfield services and supplies | Foreign Corrupt Practices Act | 2016 | $5,000,000 |
LAN Airlines | LATAM Airlines Group | airlines | Foreign Corrupt Practices Act | 2016 | $9,400,000 |
Johnson Controls | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2016 | $14,362,561 |
Analogic Corp. | Altaris Capital Partners | private equity (including portfolio companies) | Foreign Corrupt Practices Act | 2016 | $11,470,000 |
Akamai Technologies | Akamai Technologies | information technology | Foreign Corrupt Practices Act | 2016 | $671,885 |
Nortek Inc. | Madison Industries | diversified | Foreign Corrupt Practices Act | 2016 | $322,058 |
UTStarcom, Inc. | | | Foreign Corrupt Practices Act | 2009 | $1,500,000 |
AGCO Corporation | AGCO Corp. | agribusiness | Foreign Corrupt Practices Act | 2009 | $18,300,000 |
Nature's Sunshine Products Inc. | Nature's Sunshine Products | household and personal care products | Foreign Corrupt Practices Act | 2009 | $600,000 |
Helmerich & Payne | Helmerich & Payne | oilfield services and supplies | Foreign Corrupt Practices Act | 2009 | $375,681 |
Avery Dennison Corporation | Avery Dennison | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2009 | $518,470 |
Novo Nordisk A/S | Novo Holdings A/S | pharmaceuticals | Foreign Corrupt Practices Act | 2009 | $9,030,149 |
ITT Corporation | ITT Inc. | industrial equipment | Foreign Corrupt Practices Act | 2009 | $1,678,650 |
Kellogg Brown & Root LLC | KBR | construction and engineering | Foreign Corrupt Practices Act | 2009 | $177,000,000 |
Fiat S.p.A. | Stellantis | motor vehicles | Foreign Corrupt Practices Act | 2008 | $10,809,142 |
Siemens AG | Siemens | diversified | Foreign Corrupt Practices Act | 2008 | $350,000,000 |