Country(ies) Involved: Czech Republic, Hungary, Saudi Arabia
Region(s) Involved: Eastern Europe, Middle East
Industry Involved: Aerospace/Defense
Related Enforcement Action(s):
| Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
|---|---|---|---|---|---|---|
| United States of America v. BAE Systems PLC | 02/04/2010 | DOJ Criminal Action | $228,500,000 | $400,000,400 |