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Clifford Chance

Clifford Chance


The Asia Pacific Top Ten FCPA Cases of 2016

26 January 2017

Asia-Pacific played a significant role in 2016's record-breaking enforcement actions of the US Foreign Corrupt Practices Act (FCPA), regionally contributing the largest percentage of cases in terms of both numbers and penalties and accounting for almost one-third of the total fines and penalties assessed.  Many of the companies charged were operating in China, but some of the alleged misconduct also took place in Bangladesh, India, Indonesia and Thailand.

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