Groups of Related Enforcement Actions | Initiation Date |
---|---|
RAE Systems's Involvement in China in 2004 | 12/10/2010 |
Noble Corporation's Involvement in Nigeria from 2003 to 2007 | 11/04/2010 |
Panalpina's Involvement in Multiple Countries from 2002 to 2009 | 11/04/2010 |
Tidewater's Involvement in Multiple Countries from 2002 to 2007 | 11/04/2010 |
Royal Dutch Shell's Involvement in Nigeria from 2002 to 2005 | 11/04/2010 |
Transocean's Involvement in Nigeria from 2002 to 2007 | 11/04/2010 |
GlobalSantaFe's Involvement in Multiple Countries from 2002 to 2007 | 11/04/2010 |
Lindsey Manufacturing's Involvement in Mexico in 2002 | 09/15/2010 |
Universal's Involvement in Asia and Africa from 2000 to 2007 | 08/06/2010 |
General Electric's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | 07/27/2010 |
Veraz Networks' Involvement in China and Vietnam in 2007 | 06/29/2010 |
Dimon & Standard's Involvement in Asia and Europe from 1996 to 2004 | 04/28/2010 |
Daimler's Involvement in Multiple Countries between 1998 and 2008 | 03/22/2010 |
BAE Systems' Involvement in Czech Republik, Hungary, and Saudi Arabia in 2000 | 02/04/2010 |
FBI Sting Involving an Executive Employed by a Defense Contractor in Jacksonville, Florida | 01/21/2010 |
NATCO Group's Involvement in Kazakhstan in 2007 | 01/11/2010 |
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."