Groups of Related Enforcement Actions | Initiation Date |
---|---|
Multiple Parties' Involvement with PDVSA in Venezuela between 2008 and 2017 | 11/24/2015 |
Hunt Pan Am Aviation's Involvement in Mexico Between 2006 and 2016 | 11/06/2015 |
Sun Kian Ip Group's Involvement with the U.N. between 2011 and 2015 | 10/20/2015 |
Bristol-Myers Squibb's Involvement in China between 2009 and 2014 | 10/05/2015 |
Hyperdynamics' Involvement in Guinea between 2007 and 2008 | 09/29/2015 |
Hitachi's Involvement in South Africa between 2005 and 2014 | 09/28/2015 |
BNY Mellon's Involvement in the Middle East between 2010 and 2011 | 08/18/2015 |
Mead Johnson Nutrition's Involvement in China between 2008 and 2013 | 07/28/2015 |
SAP's Involvement in Panama between 2009 and 2013 | 07/13/2015 |
Louis Berger International's Involvement in Multiple Countries between 1998 and 2010 | 07/07/2015 |
IAP Worldwide Services' Involvement in Kuwait in 2006 | 06/16/2015 |
BHP's Sponsorship of the 2008 Beijing Summer Olympic Games | 05/20/2015 |
Goodyear Tire and Rubber Subsidiaries' Involvement in Kenya and Angola between 2007 and 2011 | 02/24/2015 |
PBSJ Corporation's Involvement in Qatar between 2008 and 2009 | 01/22/2015 |
Chestnut Consulting Group's Involvement with the European Bank for Reconstruction and Development between 2007 and 2009 | 01/06/2015 |
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."