Groups of Related Enforcement Actions | Initiation Date |
---|---|
Akzo Nobel's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | 12/20/2007 |
The Greens' Involvement in Thailand from 2002 to 2007 | 12/07/2007 |
Lucent Technologies' Involvement in China in 2000 | 11/14/2007 |
Chevron's Involvement in the United Nations Oil-for-Food Program from 2001 to 2002 | 11/08/2007 |
ABB's Involvement in Brazil, Paraguay, and the United Arab Emirates from 2001 to 2004 | 11/01/2007 |
Ingersoll-Rand's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | 10/31/2007 |
York International's Involvement in Multiple Countries in 1999 | 10/01/2007 |
Immucor's Involvement in Italy in 2003 | 09/27/2007 |
Bristow Group's Involvement in Nigeria from 2003 to 2004 | 09/26/2007 |
Paradigm B.V.'s Involvement in Multiple Countries from 2003 to 2006 | 09/21/2007 |
Textron's Involvement in the United Nations Oil-for-Food Program from 2001 to 2005 | 08/14/2007 |
Delta & Pine Land Company's Involvement in Turkey in 2001 | 07/25/2007 |
William J. Jefferson's Involvement in Nigeria from 2000 to 2005 | 06/04/2007 |
Electronic Data Systems' Involvement in India from 2001 to 2003 | 05/15/2007 |
Pacific Consolidated Industries' Involvement in the United Kingdom in 1999 | 04/25/2007 |
Baker Hughes' Involvement in Multiple Countries from 1998 to 2005 | 04/11/2007 |
Dow Chemical's Involvement in India in 1996 | 02/13/2007 |
El Paso Corporation's Involvement in the United Nations Oil-for-Food Program between 2001 and 2002 | 02/05/2007 |
Vetco Gray Controls' Involvement in Nigeria in 2002 | 01/04/2007 |
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."