Groups of Related Enforcement Actions | Industry |
---|---|
FTX Trading's Involvement in China between 2019 and 2022 | |
Gunvor's Involvement in Ecuador between 2012 and 2020 | |
F.G. Mason Engineering's Involvement in Germany between 1983 and 1989 | Aerospace/Defense |
General Electric's Involvement in Israel in 1984 | Aerospace/Defense |
Lockheed's Involvement in Egypt in 1988 | Aerospace/Defense |
Control Systems Specialist's Involvement in Brazil in 1994 | Aerospace/Defense |
International Materials Solutions' Involvement in Brazil in 1995 | Aerospace/Defense |
Armor Holdings' Involvement with the United Nations from 2001 to 2006 | Aerospace/Defense |
United Industrial's Involvement in Egypt in 2001 | Aerospace/Defense |
BAE Systems' Involvement in Czech Republik, Hungary, and Saudi Arabia in 2000 | Aerospace/Defense |
NORDAM Group's Involvement in China from 1998 to 2008 | Aerospace/Defense |
W. S. Kirkpatrick's Involvement in Nigeria in 1982 | Aerospace/Defense |
Litton Industries' Involvement in Greece and Taiwan in 1993 | Aerospace/Defense |
NAPCO's Involvement in Niger between 1983 and 1987 | Aerospace/Defense |
Smith & Wesson's Involvement in Multiple Countries between 2007 and 2010 | Aerospace/Defense |
FBI Sting Involving Two Executives Employed by a Defense Contractor in Bull Shoals, Arkansas | Aerospace/Defense |
FBI Sting Involving an Executive Employed by a Defense Contractor in Woodbridge, Virginia | Aerospace/Defense |
FBI Sting Involving an Executive Employed by a Defense Contractor in Sarasota, Florida | Aerospace/Defense |
FBI Sting Involving Two Executives Employed by a Defense Contractor in Sunrise, Florida | Aerospace/Defense |
FBI Sting Involving an Executive Employed by a Defense Contractor in San Francisco, California | Aerospace/Defense |
FBI Sting Involving an Executive Employed by a Defense Contractor in North Miami Beach, Florida | Aerospace/Defense |
FBI Sting Involving Two Executives Employed by a Defense Contractor in Decatur, Georgia | Aerospace/Defense |
FBI Sting Involving an Executive Employed by a Defense Contractor in Springfield, Massachusetts | Aerospace/Defense |
FBI Sting Involving an Executive Employed by a Defense Contractor in Aventura, Florida | Aerospace/Defense |
FBI Sting Involving Two Executives Employed by a Defense Contractor in Upper Darby, Pennsylvania | Aerospace/Defense |
FBI Sting Involving Two Executives Employed by a Defense Contractor in the United Kingdom | Aerospace/Defense |
FBI Sting Involving an Executive Employed by a Defense Contractor in the United Kingdom | Aerospace/Defense |
FBI Sting Involving an Executive Employed by a Defense Contractor in Ponte Vedra Beach, Florida | Aerospace/Defense |
FBI Sting Involving an Executive Employed by a Defense Contractor in St. Petersburg, Florida | Aerospace/Defense |
FBI Sting Involving an Executive Employed by a Defense Contractor in Israel | Aerospace/Defense |
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."