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Global Investigations Review - The law and practice of international investigations

The Enforcement Scorecard

Bank of America 2014 - DOJ

14 March 2019

The Enforcement Scorecard

  1. An introduction to the Enforcement Scorecard 2019
  2. Behind the numbers: Enforcement Scorecard analysis
  3. Enforcement Scorecard Dataset
  4. Mini Scorecards
  5. Glossary
  1. BP 2015
  2. Bank of America 2014 - DOJ
  3. Volkswagen 2016 2-litre
  4. Apple 2016
  5. JPMorgan 2013 - DOJ
  6. Bank of America 2012
  7. Bank of America 2013 - FHFA
  8. Bank of America 2014 - FHFA
  9. BNP Paribas 2014
  10. Gazprom 2017
  11. Citigroup 2014 - DOJ
  12. Deutsche Bank 2017
  13. Royal Bank of Scotland 2018
  14. JPMorgan 2012
  15. Wells Fargo 2012
  16. Credit Suisse 2017
  17. Anadarko 2014
  18. Goldman Sachs 2016
  19. Google 2018
  20. BP 2012
  21. Volkswagen 2017
  22. Morgan Stanley 2016
  23. J&F Investimentos 2017
  24. GlaxoSmithKline 2012
  25. Google 2017
  26. Bank of America 2013 foreclosure
  27. Bank of America 2011
  28. Credit Suisse 2014 - DOJ
  29. Odebrecht 2016
  30. Deutsche Bank 2015
  31. Barclays 2015
  32. Pfizer 2009
  33. Johnson & Johnson 2013
  34. Citigroup 2012
  35. Ocwen Financial 2014
  36. JPMorgan 2014 - OCC/SDNY
  37. Wells Fargo 2013 - OCC
  38. Wells Fargo 2018
  39. Barclays 2018
  40. Mosaic Fertilizer 2015
  41. JPMorgan 2013 foreclosure
  42. Deutsche Bank 2013 - FHFA
  43. HSBC 2012
  44. SAC 2013
  45. Petrobras 2018
  46. AIG 2006
  47. UBS Japan 2012
  48. Abbott Laboratories 2012
  49. Commerzbank 2015
  50. Intel 2009
  51. Eli Lilly 2009
  52. ZTE 2018
  53. Transocean 2013
  54. S&P Global 2015
  55. Siemens 2008
  56. Microsoft 2008
  57. Société Générale 2018 - Sanctions
  58. MF Global 2014
  59. Société Générale 2018 - Bribery and fraud
  60. Citigroup 2015
  61. Morgan Stanley 2014
  62. Qualcomm 2018
  63. Goldman Sachs 2014
  64. MTN Group 2016
  65. Teva 2015
  66. Toyota Motor Corporation 2014
  67. Wells Fargo 2016
  68. ZTE 2017
  69. Ally Financial 2012
  70. Volkswagen 2018
  71. Daimler 2016
  72. Saint-Gobain 2008
  73. JPMorgan 2013 - FHFA
  74. RBS 2016
  75. Rabobank 2013
  76. Scania 2017
  77. JPMorgan 2013 London Whale
  78. ExxonMobil 1991
  79. Citigroup 2014 - CFTC
  80. JPMorgan 2014 - CFTC
  81. Qualcomm 2016
  82. Telia 2017
  83. Takata 2017
  84. Volkswagen 2016 3-litre
  85. Deutsche Bank 2013 - DG Comp
  86. Qualcomm 2015
  87. Citigroup 2013 - FHFA
  88. Suntrust 2014
  89. Braskem 2016
  90. Merck 2011
  91. Phillips 2012
  92. Audi 2018
  93. LG 2012
  94. General Motors 2015
  95. Tenet Healthcare 2006
  96. ING 2018
  97. JPMorgan 2015 - DOJ
  98. Credit Suisse 2014 - FHFA
  99. UBS Americas 2013
  100. TAP Pharmaceutical Products 2001

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