Country(ies) Involved: Iraq, Mexico
Region(s) Involved: Latin America, Middle East
Industry Involved: Industrial Goods
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. Fernando Maya Basurto | 06/10/2009 | DOJ Criminal Action | $2,030,177 | $81,000,000 | ||
United States of America v. John Joseph O'Shea | 11/16/2009 | DOJ Criminal Action | $0 | $81,000,000 | ||
Securities and Exchange Commission v. ABB Ltd. | 09/29/2010 | SEC Federal Court Proceeding | $2,700,000 | $39,314,262 | $100,000,000 | $16,801,367 |
United States of America v. ABB Inc. | 09/29/2010 | DOJ Criminal Action | $1,900,000 | $17,100,800 | $81,000,000 | |
United States of America v. ABB Ltd. - Jordan | 09/29/2010 | DOJ Criminal Action | $300,000 | $1,920,000 | $5,900,000 |