Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
---|---|
ABB's Involvement in Nigeria, Angola, and Kazakhstan from 1998 to 2002 | Angola, Kazakhstan, Nigeria |
Baker Hughes' Involvement in Multiple Countries from 1998 to 2005 | Angola, Indonesia, Kazakhstan, Nigeria, Russia, Uzbekistan |
Frank's International's Involvement in Angola between 2008 and 2014 | Angola |
Fresenius Medical Care's Involvement in Multiple Countries between 2009 and 2016 | Angola, Benin, Bosnia and Herzegovina, Burkina Faso, Cameroon, China, Gabon, Ivory Coast, Mexico, Morocco, Niger, Saudi Arabia, Senegal, Serbia and Montenegro, Spain, Turkey |
General Cable's Involvement in Angola, Thailand, China, Indonesia, and Bangladesh | Angola, Bangladesh, China, Egypt, Indonesia, Thailand |
GlobalSantaFe's Involvement in Multiple Countries from 2002 to 2007 | Angola, Equatorial Guinea, Gabon, Nigeria |
Goodyear Tire and Rubber Subsidiaries' Involvement in Kenya and Angola between 2007 and 2011 | Angola, Kenya |
Halliburton's Involvement in Angola and Iraq | Angola |
Odebrecht and Braskem's Involvement in Multiple Countries from 2001 to 2016 | Angola, Argentina, Brazil, Colombia, Dominican Republic, Ecuador, Guatemala, Mexico, Mozambique, Panama, Peru, Venezuela |
Panalpina's Involvement in Multiple Countries from 2002 to 2009 | Angola, Azerbaijan, Brazil, Kazakhstan, Nigeria, Russia, Turkmenistan |
Rolls-Royce's Involvement in Overseas Markets | Angola, Azerbaijan, Brazil, Iraq, Kazakhstan, Thailand |
SBM Offshore's Involvement in Multiple Countries | Angola, Brazil, Equatorial Guinea, Iraq, Kazakhstan |
Unaoil's Involvement in Multiple Countries between 1999 and 2016 | Algeria, Angola, Azerbaijan, Democratic Republic of the Congo, Iran, Iraq, Kazakhstan, Libya, Syria |
Weatherford's Involvement in Multiple Countries between 2002 and 2011 | Albania, Algeria, Angola, Democratic Republic of the Congo, Iraq |
For each country represented on the navigation bar, this heat map identifies the number of groups of related Enforcement Actions filed since the statute's enactment that allege improper payments to that country. The navigation bar organizes the data by count and color, putting the country with the most groups of related Enforcement Actions at the top in red, and the country with the fewest groups of related Enforcement Actions on the bottom in yellow. A country will be counted only once per group of related of Enforcement Actions regardless of the number of bribes allegedly offered or paid to officials in that country. If a single group of related Enforcement Actions implicates more than one country, that group will be counted once for each unique country implicated. The data used to generate this graphic were culled from publicly available documents filed in connection with the Enforcement Actions, and may not reflect all countries where bribes were offered or paid. See About Us - Datasets for the definition of " Enforcement Action."