Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
---|---|
Bio-Rad Laboratories' Involvement in Russia, Vietnam, and Thailand between 2005 and 2010 | Russia, Thailand, Vietnam |
Diageo's Involvement in India, South Korea, and Thailand in 2003 | India, South Korea, Thailand |
Dimon & Standard's Involvement in Asia and Europe from 1996 to 2004 | China, Greece, Indonesia, Kyrgyzstan, Thailand |
General Cable's Involvement in Angola, Thailand, China, Indonesia, and Bangladesh | Angola, Bangladesh, China, Egypt, Indonesia, Thailand |
Invision's Involvement in China, Philippines, Thailand between 2001 and 2004 | China, Philippines, Thailand |
Microsoft Corporation's Involvement in Multiple Countries | Hungary, Saudi Arabia, Thailand, Turkey |
Rolls-Royce's Involvement in Overseas Markets | Angola, Azerbaijan, Brazil, Iraq, Kazakhstan, Thailand |
The Greens' Involvement in Thailand from 2002 to 2007 | Thailand |
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 |
United Technologies Corporation's Involvement in Multiple Countries between 2009 and 2015 | Azerbaijan, China, Indonesia, Kuwait, Pakistan, South Korea, Thailand |
Universal's Involvement in Asia and Africa from 2000 to 2007 | Malawi, Mozambique, Thailand |
UTStarcom's Involvement in China in 2001 | China, Mongolia, Thailand |
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."