Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
---|---|
Ball Corporation's Involvement in Argentina in 2006 | Argentina |
Biomet's Involvement in Argentina, Brazil and China from 2000 to 2008 and in Brazil and Mexico from 2008 to 2013 | Argentina, Brazil, China, Mexico |
BJ Services's Involvement in Argentina from 1998 to 2002 | Argentina |
Bridgestone's Involvement in Latin America from 1999 to 2007 | Argentina, Brazil, Ecuador, Mexico, Venezuela |
Dallas Airmotive's Involvement in Latin America between 2008 and 2012 | Argentina, Brazil, Peru |
Helmerich & Payne's Involvement in Argentina and Venezuela from 2003 to 2008 | Argentina, Venezuela |
IBM's Involvement in Argentina in 1994 | Argentina |
LAN Airlines' Involvement in Argentina between 2006 and 2007 | Argentina |
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 |
Olympus' Involvement in Latin America between 2006 and 2011 | Argentina, Bolivia, Brazil, Colombia, Costa Rica, Mexico |
Ralph Lauren's Involvement in Argentina from 2005 to 2009 | Argentina |
Siemens' Involvement in Multiple Countries from 1996 to 2007 | Argentina, Bangladesh, China, Iraq, Israel, Mexico, Nigeria, Russia, Venezuela, Vietnam |
Stericycle's Involvement in Latin America between 2011 and 2016 | Argentina, Brazil, Mexico |
Stryker Corporation's Involvement in Multiple Countries between 2003 and 2008 | Argentina, Greece, Mexico, Poland, Romania |
Tanner Management Corporation's Involvement in Argentina in 1996 | Argentina |
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."