Groups of Related Enforcement Actions | Initiation Date |
---|---|
Fiat's Involvement in the United Nations Oil-for-Food Program between 2000 and 2001 | 12/22/2008 |
Control Components' Involvement in Multiple Countries from 2003 to 2007 | 12/17/2008 |
Siemens' Involvement in Multiple Countries from 1996 to 2007 | 12/12/2008 |
Bridgestone's Involvement in Latin America from 1999 to 2007 | 12/08/2008 |
AMAC International's Involvement in China in 2005 | 09/19/2008 |
Nexus Technologies' Involvement in Vietnam between 1999 and 2008 | 09/04/2008 |
TSKJ's Involvement in Nigeria from 1994 to 2004 | 09/03/2008 |
Innospec's Involvement in the United Nations Oil-for-Food Program and Indonesia from 2000 to 2007 | 08/07/2008 |
Con-way's Involvement in the Philippines in 2000 | 07/18/2008 |
AGA Medical's Involvement in China in 1997 | 06/03/2008 |
Faro Technologies' Involvement in China in 2003 | 06/03/2008 |
AB Volvo's Involvement in the United Nations Oil-for-Food Program between 1999 and 2003 | 03/18/2008 |
Westinghouse Air Brake Technologies's Involvement in India in 2001 | 01/29/2008 |
Flowserve's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | 01/16/2008 |
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."