Groups of Related Enforcement Actions | Initiation Date |
---|---|
Chiquita Brands International's Involvement in Colombia from 1995 to 1996 | 10/03/2001 |
Baker Hughes and KPMG Siddharta Siddharta & Harsono's Involvement in Indonesia, India, and Brazil in 1999 | 09/11/2001 |
American Bank Note's Involvement in Saudi Arabia in 1998 | 07/17/2001 |
Owl Securities and Investment's Involvement in Costa Rica in 1997 | 06/27/2001 |
Allied Products' Involvement in Russia in 1992 | 06/13/2001 |
This chart identifies the number of groups of related Enforcement Actions that were initiated each year since enactment of the FCPA. The navigation bar organizes the data by count and color, putting the year with the most groups of related Enforcement Actions at the top in red, and the year with the fewest groups of related Enforcement Actions on the bottom in yellow. Data is culled from FCPA Matters, and the initiation date is based on the earliest initiation date of all Enforcement Actions linked to the Matter. Matters involving only Investigations are excluded from this analysis. FCPA Matters can include actions filed by the DOJ and actions filed by the SEC (or actions filed jointly by both agencies). See About Us - Datasets for the definition of "FCPA Matters."