Groups of Related Enforcement Actions | Initiation Date |
---|---|
Eli Lilly Subsidiaries' Involvement in Multiple Countries between 1994 and 2009 | 12/20/2012 |
Allianz SE's Involvement in Indonesia from 2001 to 2008 | 12/17/2012 |
Alstom and Marubeni's Involvement in Multiple Countries from 2000 to 2010 | 11/02/2012 |
Tyco International's Involvement in Multiple Countries from 2006 to 2009 | 09/20/2012 |
Oracle Involvement in India between 2005 and 2007 | 08/16/2012 |
Pfizer/Wyeth's Involvement in Multiple Countries between 1997 and 2007 | 08/07/2012 |
Orthofix International's Involvement in Mexico from 2003 to 2010 | 07/10/2012 |
NORDAM Group's Involvement in China from 1998 to 2008 | 07/06/2012 |
Data Systems & Solutions' Involvement in Lithuania in 1999 | 06/18/2012 |
Former Morgan Stanley Executive's Involvement in China from 2004 to 2007 | 04/25/2012 |
Biomet's Involvement in Argentina, Brazil and China from 2000 to 2008 and in Brazil and Mexico from 2008 to 2013 | 03/26/2012 |
Smith & Nephew's Involvement in Greece from 1998 to 2008 | 02/06/2012 |
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."