Groups of Related Enforcement Actions | Industry |
---|---|
Albemarle Corp's Involvement in Multiple Countries between 2009 and 2017 | Basic Materials |
Alcoa Subsidiaries' Involvement in Bahrain between 1989 and 2009 | Basic Materials |
Baptiste's Involvement in Haiti from 2014 to 2015 | Basic Materials |
BHP's Sponsorship of the 2008 Beijing Summer Olympic Games | Basic Materials |
BSG Resources' Agent's Involvement in Guinea from 2005 to 2012 | Basic Materials |
Corsa Coal Corp's Involvement in Egypt between 2016 and 2020 | Basic Materials |
Dow Chemical's Involvement in India in 1996 | Basic Materials |
Glencore's Involvement in Multiple Countries between 2007 and 2018 | Basic Materials |
Grupo DF's Involvement in India from 2006 to 2010 | Basic Materials |
Guinean Official's Acceptance of Bribes from a Chinese Conglomerate | Basic Materials |
Innospec's Involvement in the United Nations Oil-for-Food Program and Indonesia from 2000 to 2007 | Basic Materials |
Kinross Gold Corporation's Involvement in West Africa | Basic Materials |
Linde's Involvement in Georgia from 2006 to 2009 | Basic Materials |
Monsanto's Involvement in Indonesia from 1997 to 2002 | Basic Materials |
Montedison's Involvement in Italy in 1998 | Basic Materials |
Multiple Companies' Involvement in Russia between 2004 and 2014 | Basic Materials |
Rio Tinto's Involvement in Guinea in 2011 | Basic Materials |
Schnitzer Steel Industries' Involvement in China and South Korea in 1995 | Basic Materials |
Sociedad Quimica y Minera de Chile's Involvement in Chile | Basic Materials |
For each industry classification on the navigation bar, this heat map identifies the number of FCPA Matters that fall within each classification. The navigation bar on the left organizes the data by count and color, putting the industry with the most FCPA Matters at the top in red, and the industry with the fewest FCPA Matters on the bottom in yellow. For purposes of this graphic, a single industry is assigned to each Matter based on the industry of the company defendants or other implicated parties at the time of the misconduct. Industry classifications may not comport with NAICS, SIC or classification systems used by other organizations. See About Us - Datasets for a definition of "FCPA Matter."