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Os Campeões da Corrupção


Nem Portugal e nem empresas portuguesas surgem na lista dos corruptos estabelecida pelo portal do americano FCPA – Foreing Corrupt Practices Act (The World’s Biggest Anti-Corruption Compliance Portal). A China é o destacadíssimo líder deste sujo campeonato, seguida, mas de muito longe, pelo Brasil… A Alemanha é um dos campeões da corrupção, ex-aequo com Polónia e Roménia. Veja as listas (de países e empresas) abaixo.

 

 

Country Count for the Corporate Investigations List (April 2015)

 

By Richard L. Cassin | Wednesday, April 8, 2015 at 9:33AM

 

The volunteer researcher who compiles the FCPA Blog’s Corporate Investigations List has again tabulated all of the countries mentioned or reported in connection with the 108 companies included on the latest list.

 

China leads the countries reported to be involved in FCPA investigations with 40 mentions. Brazil is next with 11 mentions, then India and Russia with 8 each.

 

Country names were disclosed a total of 152 times in 108 pending investigations. Twenty companies did not disclose any location, and three disclosed regional locations without listing a specific country.

 

Countries involved are:

 

1   Algeria

2   Angola

3   Argentina

4   Austria

5   Bangladesh

6   Belarus

7   Brazil

8   Canada

9   China

10  Colombia

11  Croatia

12  Dominican Republic

13  Democratic Republic of the Congo

14  Egypt

15  Georgia

16  Germany

17  Greece

18  Guinea

19  India

20  Indonesia

21  Iran

22  Iraq

23  Italy

24  Jordan

25  Kazakhstan

26  Kenya

27  Lebanon

28  Libya

29  Mexico

30  Oman

31  Pakistan

32  Philippines

33  Poland

34  Qatar

35  Romania

36  Russia

37  Saudi Arabia

38  Serbia

39  Slovakia

40  South Africa

41  South Korea

42  Syria

43  Thailand

44  Turkey

45  UAE

46  UK

47  Ukraine

48  Uzbekistan

49  Venezuela

 

The countries mentioned most often are:

 

China – 40

Brazil – 11

India – 8

Russia – 8

Libya – 7

Italy – 4

Mexico – 4

Saudi Arabia – 4

South Africa – 4

Uzbekistan – 4

Angola – 3

Argentina – 3

Germany – 3

Poland – 3

Romania – 3

___

The Corporate Investigations List (April 2015)

 

By Richard L. Cassin | Monday, April 6, 2015 at 9:28AM

 

The companies listed below are the subject of an ongoing and unresolved FCPA-related investigation. The names are current through March 2015.

 

The entries are based on disclosures in SEC filings or credible news reports or both.

 

Some companies on the list have disclosed DOJ and SEC investigations, and declinations from only one of those agencies. We’re assuming the agency for which a declination hasn’t been disclosed is continuing its investigation.

 

The DOJ and SEC don’t disclose the existence of FCPA investigations or comment on them. That means non-issuers (non-public companies) and issuers that have a pending investigation but haven’t disclosed it, may not appear on our list.

 

This data is made available once again through the generous contribution of an anonymous volunteer researcher.

 

In addition to the companies on the list, the researcher identified between 25 and 30 others suspected to be the target of an ongoing FCPA investigation. The researcher (and others) aren’t able to confirm those investigations using reliable sources, so the companies have been omitted.

 

Here are the current 108 names:

 

1.   21st Century Fox

2.   ABM Industries Incorporated

3.   Accenture PLC

4.   Akamai Technologies Inc.

5.   Analogic Corporation

6.   Anheuser-Busch InBev SA/NV

7.   AstraZeneca PLC

8.   Barclays PLC

9.   Beam Inc

10.  BHP Billiton Ltd

11.  Bilfinger SE

12.  Biomet Inc (LBV Acquisition Inc)

13.  Blackstone Group LP

14.  The Bank of New York Mellon Corporation

15.  Bristol-Myers Squibb Company

16.  Brookfield Asset Management Inc

17.  BSG Resources Ltd

18.  Central European Distribution Corporation

19.  Chestnut Consulting Inc

20.  Cisco Systems Inc

21.  Citigroup Inc

22.  Credit Suisse Group AG

23.  Cobalt International Energy Inc

24.  Comcast Corporation (NBCUniversal Media LLC)

25.  Cubist Pharmaceuticals Inc

26.  Delphi Automotive PLC

27.  Derwick Associates de Venezuela SA

28.  Deutsche Bank AG

29.  DreamWorks Animation SKG Inc

30.  The Dun & Bradstreet Corporation

31.  Embraer SA

32.  Eni SpA

33.  LM Ericsson Telephone Company

34.  Expro International Group PLC

35.  Fedex Corporation

36.  Flowserve Corporation

37.  Freeport-McMoRan Copper & Gold Inc

38.  Fresenius Medical Care AG & Co KGaA

39.  General Cable Corporation

40.  GlaxoSmithKline PLC

41.  Gold Fields Limited

42.  Goldman Sachs Group Inc

43.  Grifols SA

44.  Halliburton Company

45.  Harris Corporation

46.  Hyperdynamics Corporation

47.  Ingersoll-Rand PLC

48.  International Business Machines Corporation

49.  Johnson Controls Inc

50.  JPMorgan Chase & Co

51.  Juniper Networks

52.  Key Energy Services Inc

53.  Kimco Realty Corporation

54.  KKR & Company LP

55.  Las Vegas Sands Corp

56.  Mead Johnson Nutrition Company

57.  Merck & Co Inc

58.  Microsoft Corporation

59.  Mobile Telesystems OJSC

60.  Mondelēz International Inc

61.  Morgan Stanley

62.  Motorola Solutions Inc

63.  MTS Systems Corporation

64.  National Geographic Society

65.  NCR Corporation

66.  Net 1 UEPS Technologies Inc

67.  NewMarket Corporation

68.  News Corporation

69.  Nordion Inc

70.  Nortek Inc

71.  Novartis AG

72.  Och-Ziff Capital Management Group LLC

73.  Olympus Corp

74.  Oracle Corporation

75.  Orthofix International NV

76.  Owens-Illinois Group Inc

77.  Panasonic Corporation

78.  Proenergy Services LLC

79.  PTC Inc

80.  Park-Ohio Industries Inc

81.  Petróleo Brasileiro Sa – Petrobras

82.  Qualcomm Incorporated

83.  Quanta Services Inc

84.  Rolls Royce PLC

85.  Sanofi SA

86.  Sciclone Pharmaceuticals Inc

87.  Sensata Technologies Holding NV

88.  SL Industries Inc

89.  Société Générale SA

90.  Sony Corporation

91.  STR Holdings Inc

92.  Sweett Group PLC

93.  Tata Communications Limited

94.  Tesco Corporation

95.  TeliaSonera AB

96.  Teva Pharmaceutical Industries Limited

97.  Time Warner Inc

98.  Tradition Financial Service Ltd

99.  UBS AG

100. Universal Entertainment Corp

101. Universal Music Group (Vivendi)

102. United Technologies Corporation

103. Viacom (Paramount Pictures)

104. VimpelCom Ltd

105. Wal-mart Stores Inc

106. The Walt Disney Company

107. Wynn Resorts Limited

108. Xylem Inc.

 

Richard L. Cassin is the publisher and editor of the FCPA Blog. He can be contacted here.

 

See more at: http://www.fcpablog.com/blog/2015/4/8/country-count-for-the-corporate-investigations-list-april-20.html#sthash.IBjPjsBO.dpuf


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