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By Richard L. Cassin

The companies listed below are the subject of an ongoing and unresolved FCPA-related investigation. The names are current through September 30, 2014.

1)    ABM Industries Incorporated
2)    Accenture PLC
3)    Airbus Group NV
4)    Alstom SA
5)    Analogic Corporation
6)    Anheuser-Busch InBev SA/NV
7)    AstraZeneca PLC
8)    Avon Products Inc
9)    Barclays PLC
10)  Beam Inc
11)  BHP Billiton Ltd
12)  Bio-Rad Laboratories Inc
13)  Biomet Inc (LBV Acquisition Inc)
14)  Blackstone Group LP
15)  Bristol-Myers Squibb Company
16)  Brookfield Asset Management Inc
17)  Bruker Corporation
18)  BSG Resources Ltd
19)  Central European Distribution Corporation
20)  Chestnut Consulting Inc
21)  Cisco Systems Inc
22)  Citigroup Inc
23)  Credit Suisse Group AG
24)  Cobalt International Energy Inc
25)  Comcast (NBCUniversal Inc)
26)  Cubist Pharmaceuticals Inc
27)  Delphi Automotive PLC
28)  Derwick Associates de Venezuela SA
29)  Deutsche Bank AG
30)  Deutsche Post AG (DHL)
31)  DreamWorks Animation SKG Inc
32)  Dun & Bradstreet Corporation
33)  Eli Lilly and Company
34)  Embraer SA
35)  Ericsson AB
36)  Expro International Group PLC
37)  Fedex Corporation
38)  Freeport-McMoRan Copper & Gold Inc
39)  Fresenius Medical Care AG & Co KGaA
40)  General Cable Corporation
41)  GlaxoSmithKline PLC
42)  Gold Fields Limited
43)  Goldman Sachs Group Inc
44)  Goodyear Tire and Rubber Company
45)  Grifols SA (Talecris Biotherapeutics Holdings Corp)
46)  Halliburton Company
47)  Harris Corporation
48)  Hyperdynamics Corporation
49)  Ingersoll-Rand PLC
50)  International Business Machines Corporation
51)  Johnson Controls Inc
52)  JPMorgan Chase & Co
53)  Juniper Networks
54)  Key Energy Services Inc
55)  Kimco Realty Corporation
56)  KKR & Company LP
57)  Las Vegas Sands Corp
58)  Layne Christensen Company
59)  Mead Johnson Nutrition Company
60)  Merck & Co Inc
61)  Microsoft Corporation
62)  Mondelēz International Inc (formerly Kraft Foods Inc)
63)  Morgan Stanley
64)  Motorola Solutions Inc
65)  MTS Systems Corporation
66)  National Geographic
67)  NCR Corporation
68)  Net 1 UEPS Technologies Inc
69)  News Corporation
70)  Nordion 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)  PetroTiger Ltd
82)  Qualcomm Incorporated
83)  Quanta Services Inc
84)  Rolls Royce PLC
85)  Sanofi SA
86)  SBM Offshore NV
87)  Sciclone Pharmaceuticals Inc
88)  Sensata Technologies Holding NV
89)  SL Industries Inc
90)  Société Générale SA
91)  Sony Corporation
92)  STR Holdings Inc
93)  Sweett Group PLC
94)  Tata Communications Limited
95)  Tesco Corporation
96)  TeliaSonera AB
97)  Teva Pharmaceutical Industries Limited
98)  UBS AG
99)  Universal Entertainment Corp
100) Universal Music Group (Vivendi)
101) Viacom (Paramount Pictures)
102) VimpelCom Ltd
103) Wal-mart Stores Inc
104) Walt Disney Company
105) WS Atkins PLC (PBSJ Corp)

 

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