Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
---|---|
AB Volvo's Involvement in the United Nations Oil-for-Food Program between 1999 and 2003 | Iraq |
ABB's Involvement in Mexico and in the United Nations Oil-for-Food Program between 1997 and 2004 | Iraq, Mexico |
AGCO's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | Iraq |
Akzo Nobel's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | Iraq |
Chevron's Involvement in the United Nations Oil-for-Food Program from 2001 to 2002 | Iraq |
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 |
El Paso Corporation's Involvement in the United Nations Oil-for-Food Program between 2001 and 2002 | Iraq |
Fiat's Involvement in the United Nations Oil-for-Food Program between 2000 and 2001 | Iraq |
Flowserve's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | Iraq |
General Electric's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | Iraq |
Goodyear's Involvement in Iraq in 1978 | Iraq |
Ingersoll-Rand's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | Iraq |
Innospec's Involvement in the United Nations Oil-for-Food Program and Indonesia from 2000 to 2007 | Indonesia, Iraq |
Johnson and Johnson's Involvement in Multiple Countries from 1998 to 2007 | Greece, Iraq, Poland, Romania |
Keppel Offshore and TechnipFMC's Involvement in Brazil between 2001 and 2014 | Brazil, Iraq |
Novo Nordisk's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | Iraq |
Rolls-Royce's Involvement in Overseas Markets | Angola, Azerbaijan, Brazil, Iraq, Kazakhstan, Thailand |
SBM Offshore's Involvement in Multiple Countries | Angola, Brazil, Equatorial Guinea, Iraq, Kazakhstan |
Siemens' Involvement in Multiple Countries from 1996 to 2007 | Argentina, Bangladesh, China, Iraq, Israel, Mexico, Nigeria, Russia, Venezuela, Vietnam |
Textron's Involvement in the United Nations Oil-for-Food Program from 2001 to 2005 | Bangladesh, Egypt, India, Indonesia, Iraq, United Arab Emirates |
Titan's Involvement in Iraq in 2005 | Iraq |
Unaoil's Involvement in Multiple Countries between 1999 and 2016 | Algeria, Angola, Azerbaijan, Democratic Republic of the Congo, Iran, Iraq, Kazakhstan, Libya, Syria |
Weatherford's Involvement in Multiple Countries between 2002 and 2011 | Albania, Algeria, Angola, Democratic Republic of the Congo, Iraq |
York International's Involvement in Multiple Countries in 1999 | China, India, Iraq, Nigeria, United Arab Emirates |
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."