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FCPA Matter Dataset

 

Type of FCPA Matter:    DOJ Enforcement Action 

Industry Involved:    Non-profit Organization

Matter Initiation Date:    03/16/2016  Information

Entities and Persons Defendants:   

  • Julia Vivi Wang

Country(ies) Involved:    Antigua and Barbuda

Region(s) Involved:    Latin America

Total $ Bribery Payments:    $500,000

Total $ Revenue Generated from Bribery:    Unknown

Total $ Profit Earned or Expenses Avoided from Bribery:    Unknown

Total $ Monetary Sanctions:    $629,595

Sanction to Bribe Ratio:    $629,595 / $500,000 = (125.92 %)

Sanction to Revenue Ratio:    Not Applicable

Sanction to Profit Ratio:    Not Applicable

None

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
South-South News Private Non-Profit Organization    
International Organization for South-South Cooperation Private Non-Profit Organization