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Group of Enforcement Actions

 

Country(ies) Involved:    Angola, Argentina, Brazil, Colombia, Dominican Republic, Ecuador, Guatemala, Mexico, Mozambique, Panama, Peru, Venezuela

Region(s) Involved:    Africa, Latin America

Industry Involved:    Conglomerates

Related Enforcement Action(s):

Caption Initiation Date Type of Action Total Bribery Payments Total Monetary Sanctions Alleged Profit from Revenue Alleged Profit from Bribes