Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
---|---|
ABB's Involvement in Mexico and in the United Nations Oil-for-Food Program between 1997 and 2004 | Iraq, Mexico |
Biomet's Involvement in Argentina, Brazil and China from 2000 to 2008 and in Brazil and Mexico from 2008 to 2013 | Argentina, Brazil, China, Mexico |
BizJet's Involvement in Mexico and Panama from 2004 to 2010 | Mexico, Panama |
Bridgestone's Involvement in Latin America from 1999 to 2007 | Argentina, Brazil, Ecuador, Mexico, Venezuela |
Fresenius Medical Care's Involvement in Multiple Countries between 2009 and 2016 | Angola, Benin, Bosnia and Herzegovina, Burkina Faso, Cameroon, China, Gabon, Ivory Coast, Mexico, Morocco, Niger, Saudi Arabia, Senegal, Serbia and Montenegro, Spain, Turkey |
Hewlett-Packard's Involvement in Russia, Mexico, and Poland between 2003 and 2010 | Mexico, Poland, Russia |
Hunt Pan Am Aviation's Involvement in Mexico Between 2006 and 2016 | Mexico |
Key Energy's Involvement in Mexico between 2010 and 2013 | Mexico |
Lifecore Biomedical's Involvement in Mexico between 2018 and 2019 | Mexico |
Lindsey Manufacturing's Involvement in Mexico in 2002 | Mexico |
Multiple Companies' Involvement in Mexico between 1977 and 1980 | Mexico |
Odebrecht and Braskem's Involvement in Multiple Countries from 2001 to 2016 | Angola, Argentina, Brazil, Colombia, Dominican Republic, Ecuador, Guatemala, Mexico, Mozambique, Panama, Peru, Venezuela |
Olympus' Involvement in Latin America between 2006 and 2011 | Argentina, Bolivia, Brazil, Colombia, Costa Rica, Mexico |
Orthofix International's Involvement in Mexico from 2003 to 2010 | Mexico |
Paradigm B.V.'s Involvement in Multiple Countries from 2003 to 2006 | China, Indonesia, Kazakhstan, Mexico, Nigeria |
Pride International's Involvement in Multiple Countries from 2003 to 2005 | India, Kazakhstan, Libya, Mexico, Nigeria, Republic of the Congo, Saudi Arabia, Venezuela |
Siemens' Involvement in Multiple Countries from 1996 to 2007 | Argentina, Bangladesh, China, Iraq, Israel, Mexico, Nigeria, Russia, Venezuela, Vietnam |
Silicon Contractors' Involvement in Mexico in 1980 | Mexico |
Stericycle's Involvement in Latin America between 2011 and 2016 | Argentina, Brazil, Mexico |
Stryker Corporation's Involvement in Multiple Countries between 2003 and 2008 | Argentina, Greece, Mexico, Poland, Romania |
Syncor International's Involvement in Multiple Countries between 1985 and 2002 | Belgium, France, Luxembourg, Mexico, Taiwan |
Teva Pharmaceutical Industries Ltd.'s Involvement in Russia, Ukraine, and Mexico | Mexico, Russia, Ukraine |
Tyson Foods' Involvement in Mexico in 2004 | Mexico |
Vitol's Involvement in Brazil, Ecaudor, and Mexico between 2005 and 2020 | Brazil, Ecuador, Mexico, Venezuela |
Walmart Inc.'s Involvement in Multiple Countries | Brazil, China, India, Mexico |
World Acceptance Corp.'s Involvement in Mexico between 2010 and 2017 | Mexico |
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."