Groups of Related Enforcement Actions | Initiation Date |
---|---|
Alcatel's Involvement in Multiple Countries from 1999 to 2007 | 12/01/2006 |
Statoil's Involvement in Iran in 2001 | 10/13/2006 |
Schnitzer Steel Industries' Involvement in China and South Korea in 1995 | 10/10/2006 |
Willbros Group/Bilfinger's Involvement in Nigeria and Ecuador from the Early 1990s to 2005 | 09/11/2006 |
Oil States International's Involvement in Venezuela from 2003 to 2004 | 04/27/2006 |
Tyco International's Involvement in Brazil and South Korea in 1999 | 04/13/2006 |
Titan's Involvement in Iraq in 2005 | 03/08/2006 |
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."