Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
---|---|
Alcatel's Involvement in Multiple Countries from 1999 to 2007 | Bangladesh, Costa Rica, Ecuador, Honduras, Kenya, Malaysia, Nicaragua, Nigeria, Taiwan |
Bridgestone's Involvement in Latin America from 1999 to 2007 | Argentina, Brazil, Ecuador, Mexico, Venezuela |
Cherrez Mino's Involvement in Ecuador between 2014 and 2020 | Ecuador |
Gunvor's Involvement in Ecuador between 2012 and 2020 | Ecuador |
Multiple Companies' Involvement in the Ecuador between 2013 and 2017 | Ecuador |
Multiple Parties' Involvement in the Ecuadorian Oil Industry | Ecuador |
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 |
Sargeant Marine's Involvement in Brazil, Ecuador, and Venezuela between 2010 and 2018 | Brazil, Ecuador, Venezuela |
Vitol's Involvement in Brazil, Ecaudor, and Mexico between 2005 and 2020 | Brazil, Ecuador, Mexico, Venezuela |
Willbros Group/Bilfinger's Involvement in Nigeria and Ecuador from the Early 1990s to 2005 | Ecuador, Nigeria |
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."