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Alstom

CT 2014 Municipal Government
DOJ Conspiracy
Penalty
$4 billion

Outcome

Alstom Pleads Guilty and Agrees to Pay $772 Million Criminal Penalty to Resolve Foreign Bribery Charges

Details

Alstom — DOJ Enforcement (2014)

DOJ took enforcement action against Alstom in CT in 2014 involving conspiracy violations in the Municipal Government sector.

Penalty: $4 billion

Violation types: Conspiracy
Entity type: Municipality
Penalty type: Criminal
Location: CT

Source: DOJ Press Release — Alstom Pleads Guilty and Agrees to Pay $772 Million Criminal Penalty to Resolve Foreign Bribery Charges

How Crucible Prevents This

Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Alstom Pleads Guilty and Agrees to Pay $772 Million Criminal Penalty to Resolve Foreign Bribery Charges

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