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Global Investigations Review - The law and practice of international investigations

The Enforcement Scorecard

HSBC 2012

03 July 2014

The Enforcement Scorecard

  1. An introduction to the Enforcement Scorecard 2018
  2. Dataset
  3. Glossary
  1. Behind the numbers: Enforcement Scorecard analysis
  1. BP 2015
  2. Bank of America 2014 - DOJ
  3. Volkswagen 2016 2-litre
  4. JPMorgan 2013 - DOJ
  5. Bank of America 2012
  6. Bank of America 2013 - FHFA
  7. Bank of America 2014 - FHFA
  8. BNP Paribas 2014
  9. Gazprom 2017
  10. Citigroup 2014 - DOJ
  11. Deutsche Bank 2017
  12. JPMorgan 2012
  13. Wells Fargo 2012
  14. Credit Suisse 2017
  15. Anadarko 2014
  16. Goldman Sachs 2016
  17. BP 2012
  18. Volkswagen 2017
  19. Morgan Stanley 2016
  20. J&F Investimentos 2017
  21. GlaxoSmithKline 2012
  22. Google 2017
  23. Bank of America 2013 foreclosure
  24. Bank of America 2011
  25. Credit Suisse 2014 - DOJ
  26. Odebrecht 2016
  27. Deutsche Bank 2015
  28. Barclays 2015
  29. Pfizer 2009
  30. Johnson & Johnson 2013
  31. Citigroup 2012
  32. Ocwen Financial 2014
  33. JPMorgan 2014 - OCC/SDNY
  34. Wells Fargo 2013 - OCC
  35. Mosaic Fertilizer 2015
  36. JPMorgan 2013 foreclosure
  37. Deutsche Bank 2013 - FHFA
  38. HSBC 2012
  39. SAC 2013
  40. AIG 2006
  41. UBS Japan 2012
  42. Abbott Laboratories 2012
  43. Commerzbank 2015
  44. Intel 2009
  45. Eli Lilly 2009
  46. Transocean 2013
  47. S&P Global 2015
  48. Siemens 2008
  49. Microsoft 2008
  50. MF Global 2014
  1. Citigroup 2015
  2. Morgan Stanley 2014
  3. Qualcomm 2018
  4. Goldman Sachs 2014
  5. MTN Group 2016
  6. Teva 2015
  7. Toyota Motor Corporation 2014
  8. Wells Fargo 2016
  9. ZTE Corporation
  10. Ally Financial 2012
  11. Daimler 2016
  12. Saint-Gobain 2008
  13. JPMorgan 2013 - FHFA
  14. RBS 2016
  15. Rabobank 2013
  16. Scania 2017
  17. JPMorgan 2013 London Whale
  18. ExxonMobil 1991
  19. Citigroup 2014 - CFTC
  20. JPMorgan 2014 - CFTC
  21. Qualcomm 2016
  22. Telia 2017
  23. Takata 2017
  24. Volkswagen 2016 3-litre
  25. Deutsche Bank 2013 - DG Comp
  26. Qualcomm 2015
  27. Citigroup 2013 - FHFA
  28. Suntrust 2014
  29. Braskem 2016
  30. Merck 2011
  31. Phillips 2012
  32. LG 2012
  33. General Motors 2015
  34. Tenet Healthcare 2006
  35. JPMorgan 2015 - DOJ
  36. Credit Suisse 2014 - FHFA
  37. UBS Americas 2013
  38. TAP Pharmaceutical Products 2001
  39. Moody’s 2017
  40. Marsh and McLennan 2005
  41. The Healthcare Company 2000
  42. DAF 2016
  43. Qualcomm 2017
  44. Rolls-Royce 2017
  45. UBS 2014
  46. VimpelCom 2016
  47. Citigroup 2013 - OCC
  48. E.ON 2009
  49. GDF 2009
  50. Crédit Agricole 2015

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