Groups of Related Enforcement Actions | Initiation Date |
---|---|
UTStarcom's Involvement in China in 2001 | 12/31/2009 |
FBI Sting Involving Two Executives Employed by a Defense Contractor in Bull Shoals, Arkansas | 12/11/2009 |
FBI Sting Involving an Executive Employed by a Defense Contractor in Woodbridge, Virginia | 12/11/2009 |
FBI Sting Involving an Executive Employed by a Defense Contractor in Sarasota, Florida | 12/11/2009 |
FBI Sting Involving Two Executives Employed by a Defense Contractor in Sunrise, Florida | 12/11/2009 |
FBI Sting Involving an Executive Employed by a Defense Contractor in San Francisco, California | 12/11/2009 |
FBI Sting Involving an Executive Employed by a Defense Contractor in North Miami Beach, Florida | 12/11/2009 |
FBI Sting Involving Two Executives Employed by a Defense Contractor in Decatur, Georgia | 12/11/2009 |
FBI Sting Involving an Executive Employed by a Defense Contractor in Springfield, Massachusetts | 12/11/2009 |
FBI Sting Involving an Executive Employed by a Defense Contractor in Aventura, Florida | 12/11/2009 |
FBI Sting Involving Two Executives Employed by a Defense Contractor in Upper Darby, Pennsylvania | 12/11/2009 |
FBI Sting Involving Two Executives Employed by a Defense Contractor in the United Kingdom | 12/11/2009 |
FBI Sting Involving an Executive Employed by a Defense Contractor in the United Kingdom | 12/11/2009 |
FBI Sting Involving an Executive Employed by a Defense Contractor in Ponte Vedra Beach, Florida | 12/11/2009 |
FBI Sting Involving an Executive Employed by a Defense Contractor in St. Petersburg, Florida | 12/11/2009 |
FBI Sting Involving an Executive Employed by a Defense Contractor in Israel | 12/11/2009 |
FBI Sting Involving Two Executives Employed by a Defense Contractor in Stearns, Kentucky | 12/11/2009 |
Pride International's Involvement in Multiple Countries from 2003 to 2005 | 12/11/2009 |
Ports Engineering Consultants' Involvement in Panama in 1997 | 11/10/2009 |
AGCO's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | 09/30/2009 |
Nature's Sunshine Products' Involvement in Brazil in 2000 | 07/31/2009 |
Helmerich & Payne's Involvement in Argentina and Venezuela from 2003 to 2008 | 07/29/2009 |
Avery Dennison's Involvement in China in 2002 | 07/28/2009 |
ABB's Involvement in Mexico and in the United Nations Oil-for-Food Program between 1997 and 2004 | 06/10/2009 |
United Industrial's Involvement in Egypt in 2001 | 05/29/2009 |
Novo Nordisk's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | 05/11/2009 |
Multiple Companies' Involvement in Haiti from 2001 to 2006 | 04/22/2009 |
Latin Node's Involvement in Honduras and Yemen in 2004 | 03/23/2009 |
ITT's Involvement in China from 2001 to 2005 | 02/09/2009 |
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."