Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
---|---|
Alstom and Marubeni's Involvement in Multiple Countries from 2000 to 2010 | Bahamas, Egypt, Indonesia, Saudi Arabia, Taiwan |
Aon's Involvement in Multiple Countries from 1983 to 2007 | Bangladesh, Costa Rica, Egypt, Indonesia, Myanmar, United Arab Emirates, Vietnam |
Corsa Coal Corp's Involvement in Egypt between 2016 and 2020 | Egypt |
FLIR Systems' Involvement in Saudi Arabia between 2008 and 2009 | Egypt, Saudi Arabia |
Former Bechtel Corporation Executive's Involvement in Egypt between 2003 and 2011 | Egypt |
General Cable's Involvement in Angola, Thailand, China, Indonesia, and Bangladesh | Angola, Bangladesh, China, Egypt, Indonesia, Thailand |
Lockheed's Involvement in Egypt in 1988 | Egypt |
Metcalf & Eddy International's Involvement in Egypt between 1994 and 1999 | Egypt |
Textron's Involvement in the United Nations Oil-for-Food Program from 2001 to 2005 | Bangladesh, Egypt, India, Indonesia, Iraq, United Arab Emirates |
Tyco International's Involvement in Multiple Countries from 2006 to 2009 | China, Croatia, Democratic Republic of the Congo, Egypt, India, Indonesia, Iran, Laos, Libya, Madagascar, Malaysia, Mauritania, Niger, Poland, Saudi Arabia, Serbia and Montenegro, Slovakia, Syria, Thailand, Turkey, United Arab Emirates, Vietnam |
United Industrial's Involvement in Egypt in 2001 | Egypt |
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."