Groups of Related Enforcement Actions | Initiation Date |
---|---|
Avon's Involvement in China between 2004 to 2008 | 12/17/2014 |
Bruker's Involvement in China between 2005 to 2011 | 12/15/2014 |
Dallas Airmotive's Involvement in Latin America between 2008 and 2012 | 12/10/2014 |
FLIR Systems' Involvement in Saudi Arabia between 2008 and 2009 | 11/17/2014 |
Bio-Rad Laboratories' Involvement in Russia, Vietnam, and Thailand between 2005 and 2010 | 11/03/2014 |
Layne Christensen Company's Involvement in Multiple African Countries between 2005 and 2010 | 10/27/2014 |
Smith & Wesson's Involvement in Multiple Countries between 2007 and 2010 | 07/28/2014 |
Multiple Companies' Involvement in Russia between 2004 and 2014 | 07/25/2014 |
Hewlett-Packard's Involvement in Russia, Mexico, and Poland between 2003 and 2010 | 04/09/2014 |
Alcoa Subsidiaries' Involvement in Bahrain between 1989 and 2009 | 01/09/2014 |
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."