Caption |
Initiation Date | Prosecuting Agency |
Country(ies) Where Bribes Were Paid |
---|---|---|---|
In the Matter of SAP SE | 01/10/2024 | U.S. Securities and Exchange Commission | Azerbaijan, Ghana, Indonesia, Kenya, Malawi, South Africa, Tanzania |
In the Matter of Albemarle Corporation | 09/29/2023 | U.S. Securities and Exchange Commission | China, India, Indonesia, United Arab Emirates, Vietnam |
In the Matter of Clear Channel Outdoor Holdings, Inc. | 09/28/2023 | U.S. Securities and Exchange Commission | China |
In the Matter of 3M Company | 08/25/2023 | U.S. Securities and Exchange Commission | China |
In the Matter of Grupo Aval Acciones y Valores S.A. and Corporacion Financiera Colombiana S.A. | 08/10/2023 | U.S. Securities and Exchange Commission | Colombia |
In the Matter of Gartner, Inc. | 05/26/2023 | U.S. Securities and Exchange Commission | South Africa |
In the Matter of Koninklijke Philips N.V. | 05/11/2023 | U.S. Securities and Exchange Commission | China |
In the Matter of Frank's International N.V. | 04/26/2023 | U.S. Securities and Exchange Commission | Angola |
In the Matter of Flutter Entertainment plc, as successor-in-interest to The Stars Group, Inc. | 03/06/2023 | U.S. Securities and Exchange Commission | Russia |
In the Matter of Rio Tinto plc | 03/06/2023 | U.S. Securities and Exchange Commission | Guinea |
In the Matter of Honeywell International Inc. | 12/19/2022 | U.S. Securities and Exchange Commission | Algeria, Brazil |
In the Matter of ABB Ltd. | 12/03/2022 | U.S. Securities and Exchange Commission | South Africa |
In the Matter of Oracle Corporation | 09/27/2022 | U.S. Securities and Exchange Commission | India, Turkey, United Arab Emirates |
In the Matter of GOL Linhas Aereas Inteligentes S.A. | 09/15/2022 | U.S. Securities and Exchange Commission | Brazil |
In the Matter of Tenaris S.A. | 06/02/2022 | U.S. Securities and Exchange Commission | Brazil |
In the Matter of Stericycle, Inc. | 04/20/2022 | U.S. Securities and Exchange Commission | Argentina, Brazil, Mexico |
In the Matter of KT Corporation | 02/17/2022 | U.S. Securities and Exchange Commission | South Korea, Vietnam |
In the Matter of Credit Suisse Group AG | 10/19/2021 | U.S. Securities and Exchange Commission | Mozambique |
In the Matter of WPP plc | 09/24/2021 | U.S. Securities and Exchange Commission | Brazil, China, India, Peru |
In the Matter of Amec Foster Wheeler Limited | 06/25/2021 | U.S. Securities and Exchange Commission | Brazil |
In the Matter of Deutsche Bank AG | 01/08/2021 | U.S. Securities and Exchange Commission | China, Italy, United Arab Emirates |
In the Matter of The Goldman Sachs Group, Inc. | 10/22/2020 | U.S. Securities and Exchange Commission | Malaysia, United Arab Emirates |
In the Matter of J&F Investimentos, S.A., et al. | 10/14/2020 | U.S. Securities and Exchange Commission | Brazil |
In the Matter of Herbalife Nutrition Ltd. | 08/28/2020 | U.S. Securities and Exchange Commission | China |
In the Matter of World Acceptance Corporation | 08/06/2020 | U.S. Securities and Exchange Commission | Mexico |
In the Matter of Alexion Pharmaceuticals, Inc. | 07/02/2020 | U.S. Securities and Exchange Commission | Brazil, Colombia, Russia, Turkey |
In the Matter of Novartis AG | 06/25/2020 | U.S. Securities and Exchange Commission | China, Greece, South Korea, Vietnam |
In the Matter of Eni S.p.A. | 04/17/2020 | U.S. Securities and Exchange Commission | Algeria |
In the Matter of Cardinal Health, Inc. | 02/28/2020 | U.S. Securities and Exchange Commission | China |
In the Matter of Tim Leissner | 12/16/2019 | U.S. Securities and Exchange Commission | Malaysia, United Arab Emirates |