Here is our look-back at the top-5 Foreign Corrupt Practices Act (FCPA) settlements for 2017. Click here for a chronological listing of all DOJ fraud recoveries for 2017.
Here is our look-back at the Top-10 prison sentences in 2017 for violating the False Claims Act or engaging in other financial frauds. Click here for a chronological listing of all DOJ fraud resolutions for 2017.