Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
---|---|
FBI Sting Involving an Executive Employed by a Defense Contractor in Aventura, Florida | Gabon |
FBI Sting Involving an Executive Employed by a Defense Contractor in Israel | Gabon |
FBI Sting Involving an Executive Employed by a Defense Contractor in North Miami Beach, Florida | Gabon |
FBI Sting Involving an Executive Employed by a Defense Contractor in Ponte Vedra Beach, Florida | Gabon |
FBI Sting Involving an Executive Employed by a Defense Contractor in San Francisco, California | Gabon |
FBI Sting Involving an Executive Employed by a Defense Contractor in Sarasota, Florida | Gabon |
FBI Sting Involving an Executive Employed by a Defense Contractor in Springfield, Massachusetts | Gabon |
FBI Sting Involving an Executive Employed by a Defense Contractor in St. Petersburg, Florida | Gabon |
FBI Sting Involving an Executive Employed by a Defense Contractor in the United Kingdom | Gabon |
FBI Sting Involving an Executive Employed by a Defense Contractor in Woodbridge, Virginia | Gabon |
FBI Sting Involving Two Executives Employed by a Defense Contractor in Bull Shoals, Arkansas | Gabon, Georgia |
FBI Sting Involving Two Executives Employed by a Defense Contractor in Decatur, Georgia | Gabon |
FBI Sting Involving Two Executives Employed by a Defense Contractor in Stearns, Kentucky | Gabon |
FBI Sting Involving Two Executives Employed by a Defense Contractor in Sunrise, Florida | Gabon |
FBI Sting Involving Two Executives Employed by a Defense Contractor in the United Kingdom | Gabon |
FBI Sting Involving Two Executives Employed by a Defense Contractor in Upper Darby, Pennsylvania | Gabon |
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 |
GlobalSantaFe's Involvement in Multiple Countries from 2002 to 2007 | Angola, Equatorial Guinea, Gabon, Nigeria |
Page Airways's Involvement in Multiple Countries between 1972 and 1978 | Gabon, Ivory Coast, Malaysia, Morocco, Saudi Arabia, Uganda |
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."