Groups of Related Enforcement Actions | Initiation Date |
---|---|
3M's Involvement in China between 2014 and 2017 | 08/25/2023 |
AB Volvo's Involvement in the United Nations Oil-for-Food Program between 1999 and 2003 | 03/18/2008 |
ABB's Involvement in Brazil, Paraguay, and the United Arab Emirates from 2001 to 2004 | 11/01/2007 |
ABB's Involvement in Mexico and in the United Nations Oil-for-Food Program between 1997 and 2004 | 06/10/2009 |
ABB's Involvement in Nigeria, Angola, and Kazakhstan from 1998 to 2002 | 06/22/2004 |
ABB's Involvement in South Africa between 2014 and 2017 | 12/02/2022 |
AEA Aircraft Recovery's Involvement in the Dominican Republic in 1983 | 10/31/1989 |
AGA Medical's Involvement in China in 1997 | 06/03/2008 |
AGCO's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | 09/30/2009 |
Airbus' Involvement in China between 2008 and 2015 | 01/28/2020 |
Akamai's Involvement in China from 2013 to 2015 | 06/06/2016 |
Akzo Nobel's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | 12/20/2007 |
Albemarle Corp's Involvement in Multiple Countries between 2009 and 2017 | 09/28/2023 |
Alcatel's Involvement in Multiple Countries from 1999 to 2007 | 12/01/2006 |
Alcoa Subsidiaries' Involvement in Bahrain between 1989 and 2009 | 01/09/2014 |
Alere's Involvement in Africa, Asia, and Latin America | 09/28/2017 |
Alexion's Involvement in Several Countries between 2010 and 2015 | 07/02/2020 |
Allianz SE's Involvement in Indonesia from 2001 to 2008 | 12/17/2012 |
Allied Products' Involvement in Russia in 1992 | 06/13/2001 |
Alstom and Marubeni's Involvement in Multiple Countries from 2000 to 2010 | 11/02/2012 |
AMAC International's Involvement in China in 2005 | 09/19/2008 |
Amec Foster Wheeler's Involvement in the Middle East and Brazil between 2011 and 2014 | 06/25/2021 |
American Bank Note's Involvement in Saudi Arabia in 1998 | 07/17/2001 |
American Rice's Involvement in Haiti in 1998 | 03/04/2002 |
American Totalisator's Involvement in Greece in 1985 | 01/15/1993 |
Analogic's Involvement in Several Countries from 2001 to 2011 | 06/21/2016 |
Anheuser-Busch InBev's Involvement in India from 2009 to 2012 | 09/28/2016 |
Aon's Involvement in Multiple Countries from 1983 to 2007 | 12/20/2011 |
Archer-Daniels-Midland Company's Involvement in Ukraine between 2002 and 2008 | 12/20/2013 |
Armor Holdings' Involvement with the United Nations from 2001 to 2006 | 07/13/2011 |
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."