Processing your request


please wait...

FCPA Matter Dataset

 

Type of FCPA Matter:    Publicly Disclosed Investigation       SEC Enforcement Action      

Industry Involved:    Consumer Goods

Matter Initiation Date:    02/15/2010  Information

Entities and Persons Subject to Investigation:   

  • Cadbury
  • Kraft Foods, Inc.
  • Mondelez International, Inc.

Country(ies) Involved:    India

Region(s) Involved:    Asia-Pacific

Total Amount of Investigated Payments:    Unknown

Entities and Persons Defendants:   

  • Cadbury Limited
  • Mondelez International, Inc.

Country(ies) Involved:    India

Region(s) Involved:    Asia-Pacific

Total $ Bribery Payments:    $90,666

Total $ Revenue Generated from Bribery:    Unknown

Total $ Profit Earned or Expenses Avoided from Bribery:    Unknown

Total $ Monetary Sanctions:    $13,000,000

Sanction to Bribe Ratio:    $13,000,000 / $90,666 = (14338.30 %)

Sanction to Revenue Ratio:    Not Applicable

Sanction to Profit Ratio:    Not Applicable

Investigation Name Initiation Date SEC DOJ Internal

Caption Initiation Date Type of Action Total Bribery Payments Total Monetary Sanctions

Company Name Type Related to Investigation Related to SEC Enforcement Action Related to DOJ Enforcement Action