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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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