Caption |
Initiation Date | Prosecuting Agency |
Country(ies) Where Bribes Were Paid |
---|---|---|---|
Securities and Exchange Commission v. Asante K. Berko | 04/13/2020 | U.S. Securities and Exchange Commission | Ghana |
Securities and Exchange Commission v. Telefonaktiebolaget LM Ericsson | 12/06/2019 | U.S. Securities and Exchange Commission | China, Djibouti, Indonesia, Kuwait, Saudi Arabia, Vietnam |
Securities and Exchange Commission v. Jerry Li | 11/14/2019 | U.S. Securities and Exchange Commission | China |
Securities and Exchange Commission v. Gordon J. Coburn and Steven E. Schwartz | 02/15/2019 | U.S. Securities and Exchange Commission | India |
Securities and Exchange Commission v. Michael L. Cohen and Vanya Baros | 01/26/2017 | U.S. Securities and Exchange Commission | Chad, Democratic Republic of the Congo, Guinea, Libya, Niger |
Securities and Exchange Commission v. Teva Pharmaceutical Industries Ltd. | 12/22/2016 | U.S. Securities and Exchange Commission | Mexico, Russia, Ukraine |
Securities and Exchange Commission v. Braskem S.A. | 12/21/2016 | U.S. Securities and Exchange Commission | Brazil |
Securities and Exchange Commission v. Embraer, S.A. | 10/24/2016 | U.S. Securities and Exchange Commission | Dominican Republic, India, Mozambique, Saudi Arabia |
Securities and Exchange Commission v. VimpelCom Ltd. | 02/18/2016 | U.S. Securities and Exchange Commission | Uzbekistan |
Securities and Exchange Commission v. Hitachi, Ltd. | 09/28/2015 | U.S. Securities and Exchange Commission | South Africa |
Securities and Exchange Commission v. Avon Products, Inc. | 12/17/2014 | U.S. Securities and Exchange Commission | China |
Securities and Exchange Commission v. Archer-Daniels-Midland Company | 12/20/2013 | U.S. Securities and Exchange Commission | Ukraine |
Securities and Exchange Commission v. Weatherford International Ltd. | 11/26/2013 | U.S. Securities and Exchange Commission | Albania, Algeria, Angola, Democratic Republic of the Congo, Iraq |
Securities and Exchange Commission v. Diebold, Inc. | 10/22/2013 | U.S. Securities and Exchange Commission | China, Indonesia, Russia |
Securities and Exchange Commission v. Tomas Alberto Clarke Bethancourt, et. al. | 05/06/2013 | U.S. Securities and Exchange Commission | Venezuela |
Securities and Exchange Commission v. Parker Drilling Company | 04/16/2013 | U.S. Securities and Exchange Commission | Nigeria |
Securities and Exchange Commission v. Eli Lilly and Company | 12/20/2012 | U.S. Securities and Exchange Commission | Brazil, China, Poland, Russia |
Securities and Exchange Commission v. Tyco International Ltd. | 09/24/2012 | U.S. Securities and Exchange Commission | China, Croatia, Democratic Republic of the Congo, Egypt, India, Libya, Madagascar, Malaysia, Mauritania, Niger, Poland, Saudi Arabia, Serbia and Montenegro, Syria, Thailand, Turkey, United Arab Emirates |
Securities and Exchange Commission v. Oracle Corporation | 08/16/2012 | U.S. Securities and Exchange Commission | India |
Securities and Exchange Commission v. Pfizer Inc. | 08/07/2012 | U.S. Securities and Exchange Commission | Bulgaria, China, Croatia, Czech Republic, Italy, Kazakhstan, Russia |
Securities and Exchange Commission v. Wyeth LLC | 08/07/2012 | U.S. Securities and Exchange Commission | China, Indonesia, Pakistan, Saudi Arabia |
Securities and Exchange Commission v. Orthofix International N.V. | 07/10/2012 | U.S. Securities and Exchange Commission | Mexico |
Securities and Exchange Commission v. Garth Ronald Peterson | 04/25/2012 | U.S. Securities and Exchange Commission | China |
Securities and Exchange Commission v. Biomet, Inc. | 03/26/2012 | U.S. Securities and Exchange Commission | Argentina, Brazil, China |
Securities and Exchange Commission v. Thomas F. O’Rourke | 02/24/2012 | U.S. Securities and Exchange Commission | Nigeria |
Securities and Exchange Commission v. Mark A. Jackson, et al. | 02/24/2012 | U.S. Securities and Exchange Commission | Nigeria |
Securities and Exchange Commission v. Smith & Nephew PLC | 02/06/2012 | U.S. Securities and Exchange Commission | Greece |
Securities and Exchange Commission v. Elek Straub, et al. | 12/29/2011 | U.S. Securities and Exchange Commission | Macedonia, Serbia and Montenegro |
Securities and Exchange Commission v. Magyar Telekom, plc, and Deutsche Telekom, AG | 12/29/2011 | U.S. Securities and Exchange Commission | Macedonia, Serbia and Montenegro |
Securities and Exchange Commission v. Aon Corporation | 12/20/2011 | U.S. Securities and Exchange Commission | Bangladesh, Costa Rica, Egypt, Indonesia, Myanmar, United Arab Emirates, Vietnam |