Groups of Related Enforcement Actions | Initiation Date |
---|---|
Eletrobras' Involvement in Multiple Projects | 12/26/2018 |
Polycom's Involvement in China between 2006 and 2014 | 12/20/2018 |
Credit Suisse's Involvement in Mozambique between 2013 and 2017 | 12/19/2018 |
Vantage Drilling's Involvement in Brazil | 11/19/2018 |
Stryker Corporation's Involvement in Multiple Countries between 2010 and 2017 | 09/28/2018 |
Petroleo Brasileiro S.A. - Petrobras' Involvement in Brazil between 2003 and 2012 | 09/27/2018 |
United Technologies Corporation's Involvement in Multiple Countries between 2009 and 2015 | 09/12/2018 |
Sanofi's Involvement in Multiple Countries Between 2007 and 2015 | 09/04/2018 |
Unaoil's Involvement in Multiple Countries between 1999 and 2016 | 07/23/2018 |
Beam's Involvement in India between 2006 and 2012 | 07/02/2018 |
Goldman Sachs' Involvement in Malaysia and the U.A.E. between 2009 and 2014 | 06/07/2018 |
Societe Generale and Legg Mason's Involvement in Libya between 2004 and 2011 | 06/04/2018 |
Credit Suisse's Involvement in Asia | 05/24/2018 |
Ericsson's Involvement in Multiple Countries between 2000 and 2017 | 05/17/2018 |
Panasonic Corporation's Involvement in Multiple Countries | 04/30/2018 |
Dun & Bradstreet's Involvement in China between 2006 and 2012 | 04/23/2018 |
Kinross Gold Corporation's Involvement in West Africa | 03/26/2018 |
ICBL's Involvement in Barbados between 2015 and 2016 | 03/15/2018 |
Elbit Imaging's Involvement in Romania | 03/09/2018 |
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."