This chart identifies the industry classifications of FCPA Matters initiated since the FCPA’s enactment. 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 the definition of “FCPA Matter.”
This chart identifies the percentage of Entity Groups investigated, prosecuted, or otherwise held liable for FCPA-related misconduct that fall within each industry classification. If an Entity Group consists of multiple entities with multiple different industry classifications, each classification is counted once for that Entity Group. Industry classifications may not comport with NAICS, SIC or classification systems used by other organizations. See About Us – Datasets for the definition of “FCPA Matter.”