Caption |
Initiation Date | Prosecuting Agency |
Country(ies) Where Bribes Were Paid |
---|---|---|---|
Securities and Exchange Commission v. Ashland Oil, Inc., et al. | 07/08/1986 | U.S. Securities and Exchange Commission | Oman |
Securities and Exchange Commission v. Montedison S.p.A. | 11/21/1996 | U.S. Securities and Exchange Commission | Italy |
Securities and Exchange Commission v. Triton Energy Corporation, et al. | 02/27/1997 | U.S. Securities and Exchange Commission | Indonesia |
Securities and Exchange Commission v. International Business Machines Corporation | 12/21/2000 | U.S. Securities and Exchange Commission | Argentina |
In the Matter of Baker Hughes Incorporated | 09/12/2001 | U.S. Securities and Exchange Commission | Brazil, India, Indonesia |
Securities and Exchange Commission v. Eric L. Mattson, et al. | 09/11/2001 | U.S. Securities and Exchange Commission | Indonesia |
Securities and Exchange Commission v. Chiquita Brands International, Inc. | 10/03/2001 | U.S. Securities and Exchange Commission | Colombia |
Securities and Exchange Commission v. Douglas A. Murphy, et al. | 07/29/2002 | U.S. Securities and Exchange Commission | Haiti |
Securities and Exchange Commission v. BellSouth Corporation | 01/15/2002 | U.S. Securities and Exchange Commission | Nicaragua, Venezuela |
Securities and Exchange Commission v. Syncor International Corporation | 11/30/2002 | U.S. Securities and Exchange Commission | Belgium, France, Luxembourg, Mexico, Taiwan |
Securities and Exchange Commission v. Joshua C. Cantor | 04/10/2003 | U.S. Securities and Exchange Commission | Saudi Arabia |
Securities and Exchange Commission v. ABB Ltd. | 07/06/2004 | U.S. Securities and Exchange Commission | Angola, Kazakhstan, Nigeria |
In the Matter of BJ Services Company | 03/10/2004 | U.S. Securities and Exchange Commission | Argentina |
Securities and Exchange Commission v. Schering-Plough Corporation | 06/08/2004 | U.S. Securities and Exchange Commission | Poland |
In the Matter of Diagnostic Products Corporation | 05/20/2005 | U.S. Securities and Exchange Commission | China |
Securities and Exchange Commission v. GE Invision, Inc. | 02/14/2005 | U.S. Securities and Exchange Commission | China, Philippines, Thailand |
Securities and Exchange Commission v. Yaw Osei Amoako | 09/01/2005 | U.S. Securities and Exchange Commission | Nigeria, Rwanda, Senegal |
Securities and Exchange Commission v. Monsanto Company | 01/06/2005 | U.S. Securities and Exchange Commission | Indonesia |
Securities and Exchange Commission v. John Samson, et. al | 07/05/2006 | U.S. Securities and Exchange Commission | Nigeria |
Securities and Exchange Commission v. David Pillor | 08/15/2006 | U.S. Securities and Exchange Commission | China, Philippines, Thailand |
Securities and Exchange Commission v. Steven J. Ott, et. al | 09/06/2006 | U.S. Securities and Exchange Commission | Nigeria, Rwanda, Senegal |
In the Matter of Oil States International Inc. | 04/27/2006 | U.S. Securities and Exchange Commission | Venezuela |
In the Matter of Statoil, ASA | 10/13/2006 | U.S. Securities and Exchange Commission | Iran |
Securities and Exchange Commission v. Tyco International Ltd. | 04/13/2006 | U.S. Securities and Exchange Commission | Brazil, South Korea |
Securities and Exchange Commission v. Jim Bob Brown | 09/14/2006 | U.S. Securities and Exchange Commission | Ecuador, Nigeria |
Securities and Exchange Commission v. Baker Hughes Incorporated, et al. | 04/26/2007 | U.S. Securities and Exchange Commission | Angola, Indonesia, Kazakhstan, Nigeria, Russia, Uzbekistan |
In the Matter of Bristow Group Inc. | 09/26/2007 | U.S. Securities and Exchange Commission | Nigeria |
Securities and Exchange Commission v. Chandramowli Srinivasan | 05/15/2007 | U.S. Securities and Exchange Commission | India |
Securities and Exchange Commission v. Chevron Corporation | 11/14/2007 | U.S. Securities and Exchange Commission | Iraq |
Securities and Exchange Commission v. Delta & Pine Land Company, et al. | 07/25/2007 | U.S. Securities and Exchange Commission | Turkey |