Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
---|---|
Archer-Daniels-Midland Company's Involvement in Ukraine between 2002 and 2008 | Ukraine, Venezuela |
BellSouth's Involvement in Nicaragua in 1997 | Nicaragua, Venezuela |
Bridgestone's Involvement in Latin America from 1999 to 2007 | Argentina, Brazil, Ecuador, Mexico, Venezuela |
Direct Access Partners LLC's Involvement in Venezuela from 2008 to 2012 | Venezuela |
Glencore's Involvement in Multiple Countries between 2007 and 2018 | Brazil, Cameroon, Democratic Republic of the Congo, Equatorial Guinea, Ivory Coast, Nigeria, Venezuela |
Gorrin's Involvement in Venezuela between 2008 and 2017 | Venezuela |
Helmerich & Payne's Involvement in Argentina and Venezuela from 2003 to 2008 | Argentina, Venezuela |
HMT's Involvement in Venezuela and China from 1999 to 2011 | China, Venezuela |
Multiple Parties' Involvement in Venezuela between 2011 and 2020 | Venezuela |
Multiple Parties' Involvement with Corpoelec in Venezuela | Venezuela |
Multiple Parties' Involvement with PDVSA in Venezuela between 2008 and 2017 | Venezuela |
Odebrecht and Braskem's Involvement in Multiple Countries from 2001 to 2016 | Angola, Argentina, Brazil, Colombia, Dominican Republic, Ecuador, Guatemala, Mexico, Mozambique, Panama, Peru, Venezuela |
Oil States International's Involvement in Venezuela from 2003 to 2004 | Venezuela |
Pride International's Involvement in Multiple Countries from 2003 to 2005 | India, Kazakhstan, Libya, Mexico, Nigeria, Republic of the Congo, Saudi Arabia, Venezuela |
Sargeant Marine's Involvement in Brazil, Ecuador, and Venezuela between 2010 and 2018 | Brazil, Ecuador, Venezuela |
Siemens' Involvement in Multiple Countries from 1996 to 2007 | Argentina, Bangladesh, China, Iraq, Israel, Mexico, Nigeria, Russia, Venezuela, Vietnam |
Vitol's Involvement in Brazil, Ecaudor, and Mexico between 2005 and 2020 | Brazil, Ecuador, Mexico, Venezuela |
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."