Swen Scholtyssek / »The increasing importance of compliance« / HANSA-Forum 2018
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FCPA<br />
In 2017, nearly 2.5 billion USD were paid in fines:<br />
— Telia Company (Uzbeskistan) –<br />
paid 935 million USD<br />
— Keppel Offshore & Marine (Brazil, Singapore)<br />
paid 422 million USD<br />
— SBM <strong>of</strong>fshore (Brazil, Iraq and other countries)<br />
paid 238 million USD<br />
— United Technologies Corporation (Azerbaijan, <strong>2018</strong>)<br />
paid 13.9 million Euro<br />
© <strong>2018</strong> KPMG Law Rechtsanwaltsgesellschaft mbH, associated with KPMG AG Wirtschaftsprüfungsgesellschaft, a member firm <strong>of</strong> the KPMG network <strong>of</strong> independent member firms<br />
affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. All rights reserved. The name KPMG and the logo are registered trademarks <strong>of</strong> KPMG International.<br />
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