Groups of Related Enforcement Actions | Initiation Date |
---|---|
Samsung Heavy Industries' Involvement in Brazil between 2007 and 2013 | 11/22/2019 |
Herbalife's Involvement in China between 2006 and 2017 | 11/14/2019 |
Barclays' Involvement in Asia from 2009 to 2013 | 09/27/2019 |
Westport Fuel Systems' Involvement in China | 09/27/2019 |
Quad/Graphics, Inc.'s Involvement in Peru, China, and Cuba | 09/19/2019 |
Juniper Networks, Inc.'s Involvement in a Russia and China between 2008 and 2013 | 08/29/2019 |
Deutsche Bank's Involvement in Asia between 2006 and 2015 | 08/22/2019 |
Longoria's Involvement in Uganda from 2012 to 2016 | 08/12/2019 |
Multiple Parties' Involvement in Venezuela between 2011 and 2020 | 07/25/2019 |
Microsoft Corporation's Involvement in Multiple Countries | 07/22/2019 |
Walmart Inc.'s Involvement in Multiple Countries | 06/20/2019 |
Telefonica's Involvement in Brazil between 2012 and 2014 | 05/09/2019 |
Fresenius Medical Care's Involvement in Multiple Countries between 2009 and 2016 | 03/29/2019 |
Multiple Parties' Involvement with Corpoelec in Venezuela | 03/14/2019 |
Multiple Companies' Involvement in Uzbekistan between 2004 and 2012 | 03/07/2019 |
Mobile Telesystems PJSC's Involvement in Uzbekistan between 2004 and 2012 | 02/28/2019 |
Cognizant's Involvement in India between 2014 and 2016 | 02/13/2019 |
Vitol's Involvement in Brazil, Ecaudor, and Mexico between 2005 and 2020 | 02/08/2019 |
Griffiths Energy International's Involvement in Chad between 2009 and 2014 | 02/07/2019 |
Lyon's Involvement in Micronesia between 2006 and 2016 | 01/16/2019 |
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."