Groups of Related Enforcement Actions | Initiation Date |
---|---|
Syncor International's Involvement in Multiple Countries between 1985 and 2002 | 11/30/2002 |
CAAEF's Involvement in the United Kingdom between 1996 and 1998 | 09/03/2002 |
American Rice's Involvement in Haiti in 1998 | 03/04/2002 |
Former World Bank Employees' Involvement in Kenya from 1997 to 1999 | 01/30/2002 |
BellSouth's Involvement in Nicaragua in 1997 | 01/15/2002 |
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."