Groups of Related Enforcement Actions | Initiation Date |
---|---|
Archer-Daniels-Midland Company's Involvement in Ukraine between 2002 and 2008 | 12/20/2013 |
Former Bechtel Corporation Executive's Involvement in Egypt between 2003 and 2011 | 11/27/2013 |
Weatherford's Involvement in Multiple Countries between 2002 and 2011 | 11/26/2013 |
PetroTiger's Involvement in Colombia between 2009 and 2010 | 11/08/2013 |
Stryker Corporation's Involvement in Multiple Countries between 2003 and 2008 | 10/24/2013 |
Diebold's Involvement in China and Indonesia from 2005 to 2010 | 10/22/2013 |
Grupo DF's Involvement in India from 2006 to 2010 | 06/20/2013 |
Total's Involvement in Iran from 1995 to 2005 | 05/29/2013 |
Ralph Lauren's Involvement in Argentina from 2005 to 2009 | 04/22/2013 |
Parker Drilling's Involvement in Nigeria from 2001 to 2004 | 04/16/2013 |
BSG Resources' Agent's Involvement in Guinea from 2005 to 2012 | 04/15/2013 |
Koninklijke Philips Electronics' Involvement in Poland from 1999 to 2007 | 04/05/2013 |
Direct Access Partners LLC's Involvement in Venezuela from 2008 to 2012 | 03/12/2013 |
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."