Groups of Related Enforcement Actions | Industry |
---|---|
3M's Involvement in China between 2014 and 2017 | Industrial Goods |
ABB's Involvement in Brazil, Paraguay, and the United Arab Emirates from 2001 to 2004 | Industrial Goods |
ABB's Involvement in Mexico and in the United Nations Oil-for-Food Program between 1997 and 2004 | Industrial Goods |
ABB's Involvement in South Africa between 2014 and 2017 | Industrial Goods |
AGCO's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | Industrial Goods |
Allied Products' Involvement in Russia in 1992 | Industrial Goods |
Alstom and Marubeni's Involvement in Multiple Countries from 2000 to 2010 | Industrial Goods |
Amec Foster Wheeler's Involvement in the Middle East and Brazil between 2011 and 2014 | Industrial Goods |
Bridgestone's Involvement in Latin America from 1999 to 2007 | Industrial Goods |
CDM Smith's Involvement in India between 2011 and 2015 | Industrial Goods |
Control Components' Involvement in Multiple Countries from 2003 to 2007 | Industrial Goods |
Fiat's Involvement in the United Nations Oil-for-Food Program between 2000 and 2001 | Industrial Goods |
Flowserve's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | Industrial Goods |
Former Bechtel Corporation Executive's Involvement in Egypt between 2003 and 2011 | Industrial Goods |
General Cable's Involvement in Angola, Thailand, China, Indonesia, and Bangladesh | Industrial Goods |
Grupo Aval Acciones y Valores' Involvement in Colombia between 2009 and 2016 | Industrial Goods |
Hitachi's Involvement in South Africa between 2005 and 2014 | Industrial Goods |
Ingersoll-Rand's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | Industrial Goods |
International Systems & Controls' Involvement in Multiple Countries from 1970 to 1979 | Industrial Goods |
Invision's Involvement in China, Philippines, Thailand between 2001 and 2004 | Industrial Goods |
ITT's Involvement in China from 2001 to 2005 | Industrial Goods |
Johnson Controls Involvement in China between 2007 and 2013 | Industrial Goods |
Koninklijke Philips Electronics' Involvement in Poland from 1999 to 2007 | Industrial Goods |
Layne Christensen Company's Involvement in Multiple African Countries between 2005 and 2010 | Industrial Goods |
Lindsey Manufacturing's Involvement in Mexico in 2002 | Industrial Goods |
Louis Berger International's Involvement in Multiple Countries between 1998 and 2010 | Industrial Goods |
NCH's Involvement in China from 2011 to 2013 | Industrial Goods |
Pacific Consolidated Industries' Involvement in the United Kingdom in 1999 | Industrial Goods |
PBSJ Corporation's Involvement in Qatar between 2008 and 2009 | Industrial Goods |
Rockwell Automation's Involvement in China in 2003 | Industrial 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."