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 |
United States of America v. John Blondek, et al. | 03/15/1990 | U.S. Department of Justice | Canada |
United States of America v. Harris Corporation, et al. | 08/31/1990 | U.S. Department of Justice | Colombia |
United States of America v. Eagle Bus Manufacturing, Inc. | 10/02/1991 | U.S. Department of Justice | Canada |
United States of America v. American Totalisator Company Inc. | 01/15/1993 | U.S. Department of Justice | Greece |
In the Matter of David Gore, et al. | 02/27/1997 | U.S. Department of Justice | Indonesia |
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 |
United States of America and United States Securities and Exchange Commission v. KPMG Siddharta Siddharta & Harsono, et al. | 09/11/2001 | U.S. Department of Justice and U.S. Securities and Exchange Commission | Indonesia |
Securities and Exchange Commission v. Joshua C. Cantor | 04/10/2003 | U.S. Securities and Exchange Commission | Saudi Arabia |
In the Matter of BJ Services Company | 03/10/2004 | U.S. Securities and Exchange Commission | Argentina |
United States of America v. Robert E. Thomson, et al | 07/01/2004 | U.S. Department of Justice | Saudi Arabia |
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. Jim Bob Brown | 09/14/2006 | U.S. Securities and Exchange Commission | Ecuador, Nigeria |
In Re Akzo Nobel N.V. | 12/20/2007 | U.S. Department of Justice | Iraq |
United States of America v. Baker Hughes Incorporated | 04/11/2007 | U.S. Department of Justice | Kazakhstan |
In the Matter of Bristow Group Inc. | 09/26/2007 | U.S. Securities and Exchange Commission | Nigeria |
In the Matter of Immucor, Inc. and Gioacchino de Chirico | 09/27/2007 | U.S. Securities and Exchange Commission | Italy |
United States of America v. Si Chan Wooh | 06/26/2007 | U.S. Department of Justice | China, South Korea |
In Re Faro Technologies, Inc. | 06/03/2008 | U.S. Department of Justice | China |
Securities and Exchange Commission v. Albert Jackson Stanley | 09/03/2008 | U.S. Securities and Exchange Commission | Nigeria |
United States of America v. Daniel Alvirez, et. al | 12/11/2009 | U.S. Department of Justice | Gabon, Georgia |
United States of America v. Helmie Ashiblie | 12/11/2009 | U.S. Department of Justice | Gabon |
Securities and Exchange Commission v. Bobby Benton | 12/11/2009 | U.S. Securities and Exchange Commission | Mexico, Venezuela |
United States of America v. Andrew Bigelow | 12/11/2009 | U.S. Department of Justice | Gabon |
United States of America v. Patrick Caldwell, et al. | 12/11/2009 | U.S. Department of Justice | Gabon |
United States of America v. Yochanan R. Cohen | 12/11/2009 | U.S. Department of Justice | Gabon |
United States of America v. Haim Geri | 12/11/2009 | U.S. Department of Justice | Gabon |