Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
---|---|
Alexion's Involvement in Several Countries between 2010 and 2015 | Brazil, Colombia, Russia, Turkey |
Allied Products' Involvement in Russia in 1992 | Russia |
Analogic's Involvement in Several Countries from 2001 to 2011 | Ghana, Israel, Kazakhstan, Russia, Ukraine, Vietnam |
AstraZeneca's Involvement in China and Russia between 2005 and 2010 | China, Russia |
Baker Hughes' Involvement in Multiple Countries from 1998 to 2005 | Angola, Indonesia, Kazakhstan, Nigeria, Russia, Uzbekistan |
Bio-Rad Laboratories' Involvement in Russia, Vietnam, and Thailand between 2005 and 2010 | Russia, Thailand, Vietnam |
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 |
Deutsche Bank's Involvement in Asia between 2006 and 2015 | China, Russia |
Diebold's Involvement in China and Indonesia from 2005 to 2010 | China, Indonesia, Russia |
Eli Lilly Subsidiaries' Involvement in Multiple Countries between 1994 and 2009 | Brazil, China, Poland, Russia |
Hewlett-Packard's Involvement in Russia, Mexico, and Poland between 2003 and 2010 | Mexico, Poland, Russia |
Juniper Networks, Inc.'s Involvement in a Russia and China between 2008 and 2013 | China, Russia |
Multiple Companies' Involvement in Russia between 2004 and 2014 | Russia |
Nordion's Involvement in Russia between 2004 and 2011 | Russia |
Panalpina's Involvement in Multiple Countries from 2002 to 2009 | Angola, Azerbaijan, Brazil, Kazakhstan, Nigeria, Russia, Turkmenistan |
Pfizer/Wyeth's Involvement in Multiple Countries between 1997 and 2007 | Bulgaria, China, Croatia, Czech Republic, Indonesia, Italy, Kazakhstan, Pakistan, Russia, Saudi Arabia |
Siemens' Involvement in Multiple Countries from 1996 to 2007 | Argentina, Bangladesh, China, Iraq, Israel, Mexico, Nigeria, Russia, Venezuela, Vietnam |
Teva Pharmaceutical Industries Ltd.'s Involvement in Russia, Ukraine, and Mexico | Mexico, Russia, Ukraine |
The Stars Group's Involvement in Russia between 2015 and 2020 | Russia |
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."