Groups of Related Enforcement Actions | Initiation Date |
---|---|
Magyar Telekom's Involvement in Macedonia and Montenegro in 2005 | 12/29/2011 |
BizJet's Involvement in Mexico and Panama from 2004 to 2010 | 12/27/2011 |
Aon's Involvement in Multiple Countries from 1983 to 2007 | 12/20/2011 |
Watts Water Technologies' Involvement in China between 2006 and 2010 | 10/13/2011 |
Diageo's Involvement in India, South Korea, and Thailand in 2003 | 07/27/2011 |
Armor Holdings' Involvement with the United Nations from 2001 to 2006 | 07/13/2011 |
Rockwell Automation's Involvement in China in 2003 | 05/03/2011 |
Comverse Technology's Involvement in Greece in 2003 | 04/06/2011 |
Ball Corporation's Involvement in Argentina in 2006 | 03/24/2011 |
IBM's Involvement in China and South Korea from 1998 to 2009 | 03/18/2011 |
Tenaris' Involvement in Uzbekistan in 2006 | 03/14/2011 |
Tyson Foods' Involvement in Mexico in 2004 | 02/04/2011 |
Maxwell Technologies' Involvement in China in 2002 | 01/31/2011 |
Johnson and Johnson's Involvement in Multiple Countries from 1998 to 2007 | 01/14/2011 |
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."