Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
---|---|
American Totalisator's Involvement in Greece in 1985 | Greece |
Comverse Technology's Involvement in Greece in 2003 | Greece |
Daimler's Involvement in Multiple Countries between 1998 and 2008 | Bulgaria, China, Croatia, Ghana, Greece, Hungary, Indonesia, Iraq, Latvia, Liberia, Libya, Nigeria, North Korea, Poland, Romania, Russia, Saudi Arabia, Turkmenistan, Uzbekistan, Vietnam, Yemen |
Dimon & Standard's Involvement in Asia and Europe from 1996 to 2004 | China, Greece, Indonesia, Kyrgyzstan, Thailand |
Johnson and Johnson's Involvement in Multiple Countries from 1998 to 2007 | Greece, Iraq, Poland, Romania |
Litton Industries' Involvement in Greece and Taiwan in 1993 | Greece, Taiwan |
Novartis' Involvement in Multiple Countries between 2012 and 2016 | China, Greece, South Korea, Vietnam |
Smith & Nephew's Involvement in Greece from 1998 to 2008 | Greece |
Stryker Corporation's Involvement in Multiple Countries between 2003 and 2008 | Argentina, Greece, Mexico, Poland, Romania |
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."