Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
---|---|
ABB's Involvement in Nigeria, Angola, and Kazakhstan from 1998 to 2002 | Angola, Kazakhstan, Nigeria |
Alcatel's Involvement in Multiple Countries from 1999 to 2007 | Bangladesh, Costa Rica, Ecuador, Honduras, Kenya, Malaysia, Nicaragua, Nigeria, Taiwan |
Baker Hughes' Involvement in Multiple Countries from 1998 to 2005 | Angola, Indonesia, Kazakhstan, Nigeria, Russia, Uzbekistan |
Bristow Group's Involvement in Nigeria from 2003 to 2004 | Nigeria |
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 |
FBI Sting Involving an Executive Employed by a Defense Contractor in Jacksonville, Florida | Netherlands, Nigeria |
Glencore's Involvement in Multiple Countries between 2007 and 2018 | Brazil, Cameroon, Democratic Republic of the Congo, Equatorial Guinea, Ivory Coast, Nigeria, Venezuela |
GlobalSantaFe's Involvement in Multiple Countries from 2002 to 2007 | Angola, Equatorial Guinea, Gabon, Nigeria |
ITXC's Involvement in Nigeria, Rwanda, and Senegal from 2000 to 2004 | Ghana, Mali, Nigeria, Rwanda, Senegal |
Noble Corporation's Involvement in Nigeria from 2003 to 2007 | Nigeria |
Panalpina's Involvement in Multiple Countries from 2002 to 2009 | Angola, Azerbaijan, Brazil, Kazakhstan, Nigeria, Russia, Turkmenistan |
Paradigm B.V.'s Involvement in Multiple Countries from 2003 to 2006 | China, Indonesia, Kazakhstan, Mexico, Nigeria |
Parker Drilling's Involvement in Nigeria from 2001 to 2004 | Nigeria |
Pride International's Involvement in Multiple Countries from 2003 to 2005 | India, Kazakhstan, Libya, Mexico, Nigeria, Republic of the Congo, Saudi Arabia, Venezuela |
Royal Dutch Shell's Involvement in Nigeria from 2002 to 2005 | Nigeria |
Siemens' Involvement in Multiple Countries from 1996 to 2007 | Argentina, Bangladesh, China, Iraq, Israel, Mexico, Nigeria, Russia, Venezuela, Vietnam |
Tidewater's Involvement in Multiple Countries from 2002 to 2007 | Azerbaijan, Nigeria |
Transocean's Involvement in Nigeria from 2002 to 2007 | Nigeria |
TSKJ's Involvement in Nigeria from 1994 to 2004 | Nigeria |
Vetco Gray Controls' Involvement in Nigeria in 2002 | Nigeria |
W. S. Kirkpatrick's Involvement in Nigeria in 1982 | Nigeria |
Willbros Group/Bilfinger's Involvement in Nigeria and Ecuador from the Early 1990s to 2005 | Ecuador, Nigeria |
William J. Jefferson's Involvement in Nigeria from 2000 to 2005 | Nigeria |
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."