Groups of Related Enforcement Actions | Initiation Date |
---|---|
General Cable's Involvement in Angola, Thailand, China, Indonesia, and Bangladesh | 12/29/2016 |
Teva Pharmaceutical Industries Ltd.'s Involvement in Russia, Ukraine, and Mexico | 12/22/2016 |
Rolls-Royce's Involvement in Overseas Markets | 12/20/2016 |
Odebrecht and Braskem's Involvement in Multiple Countries from 2001 to 2016 | 12/16/2016 |
Keangnam Enterprises' Involvement in Vietnam | 12/15/2016 |
Guralp Systems' Involvement in South Korea between 2009 and 2015 | 12/14/2016 |
Guinean Official's Acceptance of Bribes from a Chinese Conglomerate | 12/12/2016 |
JPMorgan Chase & Co.'s Involvement in China between 2006 and 2013 | 11/17/2016 |
Embraer's Involvement in the Dominican Republic, Mozambique, and Saudi Arabia from 2005 to 2011 | 10/24/2016 |
GlaxoSmithKiline's Involvement in China between 2010 and 2013 | 09/30/2016 |
NCH's Involvement in China from 2011 to 2013 | 09/29/2016 |
Anheuser-Busch InBev's Involvement in India from 2009 to 2012 | 09/28/2016 |
Nu Skin Enterprises, Inc.'s Involvement in China in 2013 | 09/20/2016 |
Harris Corporation's Involvement in China from 2001 to 2012 | 09/12/2016 |
AstraZeneca's Involvement in China and Russia between 2005 and 2010 | 08/30/2016 |
Och-Ziff Capital Management Group LLC's Involvement in Africa from 2005 to 2015 | 08/12/2016 |
Key Energy's Involvement in Mexico between 2010 and 2013 | 08/11/2016 |
Johnson Controls Involvement in China between 2007 and 2013 | 07/11/2016 |
Analogic's Involvement in Several Countries from 2001 to 2011 | 06/21/2016 |
Akamai's Involvement in China from 2013 to 2015 | 06/06/2016 |
Nortek's Involvement in China between 2009 and 2014 | 06/03/2016 |
Las Vegas Sands' Involvement in China from 2006 to 2011 | 04/07/2016 |
Novartis' Involvement in China from 2009 to 2013 | 03/23/2016 |
Wang's Involvement with the U.N. between 2012 and 2015 | 03/16/2016 |
Nordion's Involvement in Russia between 2004 and 2011 | 03/03/2016 |
Olympus' Involvement in Latin America between 2006 and 2011 | 03/01/2016 |
Qualcomm's Involvement in China from 2002 to 2012 | 03/01/2016 |
VimpelCom's Involvement in Uzbekistan between 2006 and 2012 | 02/18/2016 |
PTC's Involvement in China between 2006 and 2011 | 02/16/2016 |
SciClone Pharmaceuticals' Involvement in China from 2007 to 2012 | 02/04/2016 |
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."