| Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
|---|---|
| Alcatel's Involvement in Multiple Countries from 1999 to 2007 | Bangladesh, Costa Rica, Ecuador, Honduras, Kenya, Malaysia, Nicaragua, Nigeria, Taiwan |
| Control Components' Involvement in Multiple Countries from 2003 to 2007 | China, Malaysia, South Korea, United Arab Emirates |
| Goldman Sachs' Involvement in Malaysia and the U.A.E. between 2009 and 2014 | Malaysia, United Arab Emirates |
| Page Airways's Involvement in Multiple Countries between 1972 and 1978 | Gabon, Ivory Coast, Malaysia, Morocco, Saudi Arabia, Uganda |
| 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 |
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."