Caption |
Initiation Date | Prosecuting Agency |
Country(ies) Where Bribes Were Paid |
---|---|---|---|
United States of America v. SAP SE | 01/10/2024 | U.S. Department of Justice | Indonesia, South Africa |
United States of America v. Freepoint Commodities LLC | 12/14/2023 | U.S. Department of Justice | Brazil |
United States of America v. Tysers Insurance Brokers Limited and H.W. Wood Limited | 10/24/2023 | U.S. Department of Justice | Ecuador |
In Re Albemarle Corporation | 09/28/2023 | U.S. Department of Justice | India, Indonesia, Vietnam |
United States of America v. Corporacion Financiera Colombiana S.A. | 08/01/2023 | U.S. Department of Justice | Colombia |
United States of America v. UOP, LLC, d/b/a Honeywell UOP | 12/14/2022 | U.S. Department of Justice | Brazil |
United States of America v. ABB Ltd. | 12/02/2022 | U.S. Department of Justice | South Africa |
United States of America v. GOL Linhas Aereas Inteligentes, S.A. | 09/09/2022 | U.S. Department of Justice | Brazil |
United States of America v. Stericycle, Inc. | 04/14/2022 | U.S. Department of Justice | Argentina, Brazil, Mexico |
United States of America v. Credit Suisse Group AG | 10/19/2021 | U.S. Department of Justice | Mozambique |
United States of America v. Amec Foster Wheeler Energy Limited | 06/25/2021 | U.S. Department of Justice | Brazil |
United States of America v. Deutsche Bank Aktiengesellshaft | 12/22/2020 | U.S. Department of Justice | Saudi Arabia, United Arab Emirates |
United States of America v. Vitol Inc. | 12/03/2020 | U.S. Department of Justice | Brazil, Ecuador, Mexico |
United States of America v. The Goldman Sachs Group, Inc. | 10/21/2020 | U.S. Department of Justice | Malaysia, United Arab Emirates |
United States of America v. Beam Suntory Inc. | 10/21/2020 | U.S. Department of Justice | India |
United States of America v. Herbalife Nutrition Ltd. | 08/28/2020 | U.S. Department of Justice | China |
United States of America v. Alcon Pte Ltd | 06/25/2020 | U.S. Department of Justice | Vietnam |
United States of America v. Novartis Hellas S.A.C.I. | 06/25/2020 | U.S. Department of Justice | Greece |
United States of America v. Airbus SE | 01/28/2020 | U.S. Department of Justice | China |
United States of America v. Telefonaktiebolaget LM Ericsson, et al. | 12/06/2019 | U.S. Department of Justice | China, Djibouti, Indonesia, Kuwait, Vietnam |
United States of America v. Samsung Heavy Industries Co. Ltd. | 11/22/2019 | U.S. Department of Justice | Brazil |
In Re Microsoft Magyarorszag Szamitastechnikai Szolgaltato es Kereskedelmi Kft. | 07/22/2019 | U.S. Department of Justice | Hungary |
United States of America v. TechnipFMC plc | 06/25/2019 | U.S. Department of Justice | Brazil, Iraq |
In Re Walmart Inc. | 06/20/2019 | U.S. Department of Justice | Brazil, China, India, Mexico |
In Re Fresenius Medical Care AG & Co. KGaA | 03/29/2019 | U.S. Department of Justice | Angola, Benin, Burkina Faso, Gabon, Ivory Coast, Morocco, Niger, Saudi Arabia, Senegal, Spain, Turkey |
United States of America v. Mobile Telesystems PJSC, et al. | 02/28/2019 | U.S. Department of Justice | Uzbekistan |
In Re Petroleo Brasileiro S.A. - Petrobras | 09/27/2018 | U.S. Department of Justice | Brazil |
In Re Legg Mason, Inc. | 06/04/2018 | U.S. Department of Justice | Libya |
United States of America v. Societe Generale S.A. | 06/04/2018 | U.S. Department of Justice | Libya |
In Re Credit Suisse (Hong Kong) Limited | 05/24/2018 | U.S. Department of Justice | China |