Groups of Related Enforcement Actions | Initiation Date |
---|---|
Deutsche Bank's Involvement in Multiple Countries between 2009 and 2015 | 12/22/2020 |
Kang's Involvement in South Korea between 2009 and 2013 | 12/17/2020 |
J&F Investimentos' Involvement in Brazil between 2005 and 2017 | 10/14/2020 |
Gunvor's Involvement in Ecuador between 2012 and 2020 | 08/18/2020 |
Yan and Zhou's Involvement in the Marshall Islands between 2016 and 2020 | 08/10/2020 |
World Acceptance Corp.'s Involvement in Mexico between 2010 and 2017 | 08/06/2020 |
Alexion's Involvement in Several Countries between 2010 and 2015 | 07/02/2020 |
Novartis' Involvement in Multiple Countries between 2012 and 2016 | 06/25/2020 |
Eni's Involvement in Algeria between 2007 and 2010 | 04/17/2020 |
Goldman Sachs' Involvement in Ghana in 2015 and 2016 | 04/13/2020 |
Cardinal Health's Involvement in China between 2010 and 2016 | 02/28/2020 |
Multiple Companies' Involvement in the Ecuador between 2013 and 2017 | 02/12/2020 |
Airbus' Involvement in China between 2008 and 2015 | 01/28/2020 |
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."