Thursday, October 31, 2019 11:01:01 AM
Top 10 Primary Offense Types - Penalty Total
accounting fraud or deficiencies ...................$123,250,000
benefit plan administrator violation ...............$70,260,002
Foreign Corrupt Practices Act ......................$53,206,950 ....
labor relations violation...........................$35,893,960
securities issuance or trading violation ...........$24,500,000
wage and hour violation ............................$17,859,900
kickbacks and bribery ..............................$10,000,000
environmental violation .............................$2,167,465
workplace safety or health violation................. $744,329
economic sanction violation ..........................$669,507
Well I would say that the wolf has not lost its hair or its vice; it will be child's play nailing these people to mega compensation, with the fame they are earning, any jury would be happy to throw the party!
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