Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
---|---|
International Systems & Controls' Involvement in Multiple Countries from 1970 to 1979 | Algeria, Chile, Iran, Ivory Coast, Nicaragua, Saudi Arabia |
Statoil's Involvement in Iran in 2001 | Iran |
Total's Involvement in Iran from 1995 to 2005 | Iran |
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 |
Unaoil's Involvement in Multiple Countries between 1999 and 2016 | Algeria, Angola, Azerbaijan, Democratic Republic of the Congo, Iran, Iraq, Kazakhstan, Libya, Syria |
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."