Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
---|---|
Albemarle Corp's Involvement in Multiple Countries between 2009 and 2017 | China, India, Indonesia, United Arab Emirates, Vietnam |
Allianz SE's Involvement in Indonesia from 2001 to 2008 | Indonesia |
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 |
Avery Dennison's Involvement in China in 2002 | China, Indonesia, Pakistan |
Baker Hughes and KPMG Siddharta Siddharta & Harsono's Involvement in Indonesia, India, and Brazil in 1999 | Brazil, India, Indonesia |
Baker Hughes' Involvement in Multiple Countries from 1998 to 2005 | Angola, Indonesia, Kazakhstan, Nigeria, Russia, Uzbekistan |
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 |
Diebold's Involvement in China and Indonesia from 2005 to 2010 | China, Indonesia, Russia |
Dimon & Standard's Involvement in Asia and Europe from 1996 to 2004 | China, Greece, Indonesia, Kyrgyzstan, Thailand |
Ericsson's Involvement in Multiple Countries between 2000 and 2017 | China, Djibouti, Indonesia, Kuwait, Saudi Arabia, Vietnam |
General Cable's Involvement in Angola, Thailand, China, Indonesia, and Bangladesh | Angola, Bangladesh, China, Egypt, Indonesia, Thailand |
Innospec's Involvement in the United Nations Oil-for-Food Program and Indonesia from 2000 to 2007 | Indonesia, Iraq |
Katy Industries' Involvement in Indonesia between 1972 and 1978 | Indonesia |
Louis Berger International's Involvement in Multiple Countries between 1998 and 2010 | India, Indonesia, Kuwait, Vietnam |
Monsanto's Involvement in Indonesia from 1997 to 2002 | Indonesia |
Paradigm B.V.'s Involvement in Multiple Countries from 2003 to 2006 | China, Indonesia, Kazakhstan, Mexico, Nigeria |
Pfizer/Wyeth's Involvement in Multiple Countries between 1997 and 2007 | Bulgaria, China, Croatia, Czech Republic, Indonesia, Italy, Kazakhstan, Pakistan, Russia, Saudi Arabia |
SAP's Involvement in Multiple Countries from 2014 to 2022 | Azerbaijan, Ghana, Indonesia, Kenya, Malawi, South Africa, Tanzania |
Smith & Wesson's Involvement in Multiple Countries between 2007 and 2010 | Bangladesh, Indonesia, Nepal, Pakistan, Turkey |
Textron's Involvement in the United Nations Oil-for-Food Program from 2001 to 2005 | Bangladesh, Egypt, India, Indonesia, Iraq, United Arab Emirates |
Triton's Involvement in Indonesia in 1989 | Indonesia |
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 Technologies Corporation's Involvement in Multiple Countries between 2009 and 2015 | Azerbaijan, China, Indonesia, Kuwait, Pakistan, South Korea, Thailand |
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."