Groups of Related Enforcement Actions | Initiation Date |
---|---|
Parker's Involvement in Aruba from 2005 to 2015 | 12/20/2017 |
Gorrin's Involvement in Venezuela between 2008 and 2017 | 12/18/2017 |
CEFC's Involvement in Chad and Uganda | 11/16/2017 |
SBM Offshore's Involvement in Multiple Countries | 10/06/2017 |
Multiple Parties' Involvement in the Ecuadorian Oil Industry | 10/06/2017 |
Alere's Involvement in Africa, Asia, and Latin America | 09/28/2017 |
Sargeant Marine's Involvement in Brazil, Ecuador, and Venezuela between 2010 and 2018 | 09/22/2017 |
Telia's Involvement in Eurasia between 2007 and 2012 | 09/21/2017 |
Keppel Offshore and TechnipFMC's Involvement in Brazil between 2001 and 2014 | 08/29/2017 |
Baptiste's Involvement in Haiti from 2014 to 2015 | 08/28/2017 |
Halliburton's Involvement in Angola and Iraq | 07/27/2017 |
CDM Smith's Involvement in India between 2011 and 2015 | 06/29/2017 |
Linde's Involvement in Georgia from 2006 to 2009 | 06/16/2017 |
Orthofix International N.V.'s Involvement in Brazil | 01/18/2017 |
Sociedad Quimica y Minera de Chile's Involvement in Chile | 01/13/2017 |
Mondelez International, Inc.'s Involvement in India | 01/06/2017 |
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."