Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
---|---|
Alstom and Marubeni's Involvement in Multiple Countries from 2000 to 2010 | Bahamas, Egypt, Indonesia, Saudi Arabia, Taiwan |
American Bank Note's Involvement in Saudi Arabia in 1998 | Saudi Arabia |
BAE Systems' Involvement in Czech Republik, Hungary, and Saudi Arabia in 2000 | Czech Republic, Hungary, Saudi Arabia |
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 Multiple Countries between 2009 and 2015 | China, Italy, Saudi Arabia, United Arab Emirates |
Embraer's Involvement in the Dominican Republic, Mozambique, and Saudi Arabia from 2005 to 2011 | Dominican Republic, India, Mozambique, Saudi Arabia |
Ericsson's Involvement in Multiple Countries between 2000 and 2017 | China, Djibouti, Indonesia, Kuwait, Saudi Arabia, Vietnam |
FLIR Systems' Involvement in Saudi Arabia between 2008 and 2009 | Egypt, Saudi Arabia |
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 |
HealthSouth's Involvement in Saudi Arabia from 2000 to 2003 | Saudi Arabia |
International Systems & Controls' Involvement in Multiple Countries from 1970 to 1979 | Algeria, Chile, Iran, Ivory Coast, Nicaragua, Saudi Arabia |
Microsoft Corporation's Involvement in Multiple Countries | Hungary, Saudi Arabia, Thailand, Turkey |
Page Airways's Involvement in Multiple Countries between 1972 and 1978 | Gabon, Ivory Coast, Malaysia, Morocco, Saudi Arabia, Uganda |
Pfizer/Wyeth's Involvement in Multiple Countries between 1997 and 2007 | Bulgaria, China, Croatia, Czech Republic, Indonesia, Italy, Kazakhstan, Pakistan, Russia, Saudi Arabia |
Pride International's Involvement in Multiple Countries from 2003 to 2005 | India, Kazakhstan, Libya, Mexico, Nigeria, Republic of the Congo, Saudi Arabia, Venezuela |
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 |
UNC/LEAR's Involvement in Saudi Arabia from 1993 to 1995 | Saudi Arabia |
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."