Caption |
Initiation Date | Prosecuting Agency |
Country(ies) Where Bribes Were Paid |
---|---|---|---|
In Re Akamai Technologies, Inc. (SEC) | 06/06/2016 | U.S. Securities and Exchange Commission | China |
In Re Akzo Nobel N.V. | 12/20/2007 | U.S. Department of Justice | Iraq |
In Re Albemarle Corporation | 09/28/2023 | U.S. Department of Justice | India, Indonesia, Vietnam |
In Re Alliance One International, Inc. | 08/06/2010 | U.S. Department of Justice | Kyrgyzstan, Thailand |
In Re Aon Corporation | 12/20/2011 | U.S. Department of Justice | Costa Rica |
In Re Archer Daniels Midland Company | 12/20/2013 | U.S. Department of Justice | Ukraine, Venezuela |
In Re Armor Holdings, Inc. | 07/13/2011 | U.S. Department of Justice | |
In Re Bio-Rad Laboratories, Inc. | 11/03/2014 | U.S. Department of Justice | Russia |
In Re BK Medical ApS | 06/21/2016 | U.S. Department of Justice | Russia |
In Re Chevron Corporation | 11/08/2007 | U.S. Department of Justice | Iraq |
In Re Comverse Technology, Inc. | 04/06/2011 | U.S. Department of Justice | Greece |
In Re Credit Suisse (Hong Kong) Limited | 05/24/2018 | U.S. Department of Justice | China |
In Re Deutsche Telekom AG | 12/29/2011 | U.S. Department of Justice | Macedonia |
In Re El Paso Corporation | 02/05/2007 | U.S. Department of Justice | Iraq |
In Re Faro Technologies, Inc. | 06/03/2008 | U.S. Department of Justice | China |
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 |
In Re General Cable Corporation | 12/29/2016 | U.S. Department of Justice | Angola, Bangladesh, China, Indonesia, Thailand |
In Re Helmerich & Payne, Inc. | 07/29/2009 | U.S. Department of Justice | Argentina, Venezuela |
In Re Hewlett-Packard Mexico, S. de R.L. de C.V. | 04/09/2014 | U.S. Department of Justice | Mexico |
In Re IAP Worldwide Services, Inc. | 06/16/2015 | U.S. Department of Justice | Kuwait |
In Re InVision Technologies, Inc. | 12/03/2004 | U.S. Department of Justice | China, Philippines, Thailand |
In Re JPMorgan Securities (Asia Pacific) Limited | 11/17/2016 | U.S. Department of Justice | China |
In Re Las Vegas Sands Corp. | 01/19/2017 | U.S. Department of Justice | China |
In Re Legg Mason, Inc. | 06/04/2018 | U.S. Department of Justice | Libya |
In Re Lucent Technologies Inc. | 11/14/2007 | U.S. Department of Justice | China |
In Re Lufthansa Technik AG | 03/14/2012 | U.S. Department of Justice | Mexico, Panama |
In Re Microsoft Magyarorszag Szamitastechnikai Szolgaltato es Kereskedelmi Kft. | 07/22/2019 | U.S. Department of Justice | Hungary |
In Re Micrus Corp. | 02/28/2005 | U.S. Department of Justice | France, Germany, Spain, Turkey |
In Re Noble Corporation | 11/04/2010 | U.S. Department of Justice | Nigeria |
In Re Nortek Inc. (SEC) | 06/03/2016 | U.S. Securities and Exchange Commission | China |