Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
---|---|
BHP's Sponsorship of the 2008 Beijing Summer Olympic Games | Burundi, Democratic Republic of the Congo, Guinea, Philippines |
BSG Resources' Agent's Involvement in Guinea from 2005 to 2012 | Guinea |
Guinean Official's Acceptance of Bribes from a Chinese Conglomerate | Guinea |
Hyperdynamics' Involvement in Guinea between 2007 and 2008 | Guinea |
Layne Christensen Company's Involvement in Multiple African Countries between 2005 and 2010 | Burkina Faso, Democratic Republic of the Congo, Guinea, Mali, Mauritania, Tanzania |
Och-Ziff Capital Management Group LLC's Involvement in Africa from 2005 to 2015 | Chad, Democratic Republic of the Congo, Guinea, Libya, Niger, Zimbabwe |
Rio Tinto's Involvement in Guinea in 2011 | Guinea |
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."