Groups of Related Enforcement Actions | Industry |
---|---|
AB Volvo's Involvement in the United Nations Oil-for-Food Program between 1999 and 2003 | Consumer Goods |
American Rice's Involvement in Haiti in 1998 | Consumer Goods |
American Totalisator's Involvement in Greece in 1985 | Consumer Goods |
Anheuser-Busch InBev's Involvement in India from 2009 to 2012 | Consumer Goods |
Archer-Daniels-Midland Company's Involvement in Ukraine between 2002 and 2008 | Consumer Goods |
Avery Dennison's Involvement in China in 2002 | Consumer Goods |
Avon's Involvement in China between 2004 to 2008 | Consumer Goods |
Ball Corporation's Involvement in Argentina in 2006 | Consumer Goods |
Beam's Involvement in India between 2006 and 2012 | Consumer Goods |
Chiquita Brands International's Involvement in Colombia from 1995 to 1996 | Consumer Goods |
Daimler's Involvement in Multiple Countries between 1998 and 2008 | Consumer Goods |
Delta & Pine Land Company's Involvement in Turkey in 2001 | Consumer Goods |
Diageo's Involvement in India, South Korea, and Thailand in 2003 | Consumer Goods |
Dimon & Standard's Involvement in Asia and Europe from 1996 to 2004 | Consumer Goods |
Goodyear Tire and Rubber Subsidiaries' Involvement in Kenya and Angola between 2007 and 2011 | Consumer Goods |
Goodyear's Involvement in Iraq in 1978 | Consumer Goods |
Herbalife's Involvement in China between 2006 and 2017 | Consumer Goods |
J&F Investimentos' Involvement in Brazil between 2005 and 2017 | Consumer Goods |
Katy Industries' Involvement in Indonesia between 1972 and 1978 | Consumer Goods |
Kenny International's Involvement in the Cook Islands in 1978 | Consumer Goods |
Lifecore Biomedical's Involvement in Mexico between 2018 and 2019 | Consumer Goods |
Mead Johnson Nutrition's Involvement in China between 2008 and 2013 | Consumer Goods |
Mondelez International, Inc.'s Involvement in India | Consumer Goods |
Nortek's Involvement in China between 2009 and 2014 | Consumer Goods |
Nu Skin Enterprises, Inc.'s Involvement in China in 2013 | Consumer Goods |
Ralph Lauren's Involvement in Argentina from 2005 to 2009 | Consumer Goods |
Tyson Foods' Involvement in Mexico in 2004 | Consumer Goods |
Universal's Involvement in Asia and Africa from 2000 to 2007 | Consumer Goods |
Vitusa's Involvement in the Dominican Republic in 1992 | Consumer Goods |
Westport Fuel Systems' Involvement in China | Consumer Goods |
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."