TICE – Turkish Integrity Center of Excellence


Along with the latest list, the researcher sent this note:

*     *     *

Looking back, I started this list in January 2011 so this completes the 4th year of keeping this list. It’s hard to believe this is number 16.

The first Corporate Investigations List had 71 companies. Now we’re up to 107. Of the original 71 only 12 remain on the current list and over half are in the life sciences (pharmaceuticals).

Companies remaining under FCPA investigation from the first list are:

  • Accenture PLC
  • AstraZeneca PLC
  • BHP Billiton Ltd
  • Bristol-Myers Squibb Company
  • Eli Lilly and Company
  • GlaxoSmithKline PLC
  • Grifols SA
  • Merck & Co Inc
  • Sciclone Pharmaceuticals Inc
  • Sensata Technologies Holding NV
  • STR Holdings Inc
  • Tata Communications Limited


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


By  Richard L. Cassin |  Thursday, January 8, 2015

Twelve Companies Always Appearing on the Corporate Investigations Lists

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