Groups of Related Enforcement Actions | Initiation Date |
---|---|
Invision's Involvement in China, Philippines, Thailand between 2001 and 2004 | 12/03/2004 |
ABB's Involvement in Nigeria, Angola, and Kazakhstan from 1998 to 2002 | 06/22/2004 |
Schering-Plough's Involvement in Poland from 1999 to 2002 | 06/08/2004 |
BJ Services's Involvement in Argentina from 1998 to 2002 | 03/10/2004 |
HealthSouth's Involvement in Saudi Arabia from 2000 to 2003 | 03/02/2004 |
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."