Groups of Related Enforcement Actions | Industry |
---|---|
Allianz SE's Involvement in Indonesia from 2001 to 2008 | Financial |
Aon's Involvement in Multiple Countries from 1983 to 2007 | Financial |
Barclays' Involvement in Asia from 2009 to 2013 | Financial |
BNY Mellon's Involvement in the Middle East between 2010 and 2011 | Financial |
Cherrez Mino's Involvement in Ecuador between 2014 and 2020 | Financial |
Chestnut Consulting Group's Involvement with the European Bank for Reconstruction and Development between 2007 and 2009 | Financial |
Credit Suisse's Involvement in Asia | Financial |
Credit Suisse's Involvement in Mozambique between 2013 and 2017 | Financial |
Deutsche Bank's Involvement in Asia between 2006 and 2015 | Financial |
Deutsche Bank's Involvement in Multiple Countries between 2009 and 2015 | Financial |
Direct Access Partners LLC's Involvement in Venezuela from 2008 to 2012 | Financial |
Former Morgan Stanley Executive's Involvement in China from 2004 to 2007 | Financial |
Goldman Sachs' Involvement in Ghana in 2015 and 2016 | Financial |
Goldman Sachs' Involvement in Malaysia and the U.A.E. between 2009 and 2014 | Financial |
Gorrin's Involvement in Venezuela between 2008 and 2017 | Financial |
ICBL's Involvement in Barbados between 2015 and 2016 | Financial |
JPMorgan Chase & Co.'s Involvement in China between 2006 and 2013 | Financial |
Multiple Companies' Involvement in the Ecuador between 2013 and 2017 | Financial |
Multiple Parties' Involvement in Venezuela between 2011 and 2020 | Financial |
Och-Ziff Capital Management Group LLC's Involvement in Africa from 2005 to 2015 | Financial |
Omega Advisors' Involvement in Azerbaijan in 1997 | Financial |
Owl Securities and Investment's Involvement in Costa Rica in 1997 | Financial |
Societe Generale and Legg Mason's Involvement in Libya between 2004 and 2011 | Financial |
World Acceptance Corp.'s Involvement in Mexico between 2010 and 2017 | Financial |
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."