This graphic identifies the top ten countries where bribes were offered or paid in violation of the FCPA, for all years since the statute's enactment. Countries are ranked by the count of FCPA Groups, although the graphic also identifies the number of individual Enforcement Actions that allege that bribes were offered or paid to that country.
A country will be counted only once per FCPA Group (or Enforcement Action) regardless of the number of bribes offered or paid to officials in that country. If a single FCPA Group (or Enforcement Action) implicates more than one country, that Group (or Enforcement Action) will be counted once for each unique country implicated. The data used to generate this graphic were culled from publicly available documents filed in connection with the Enforcement Actions, and may not reflect all countries where bribes were offered or paid. See About Us - Datasets for definitions of "Enforcement Action" and "FCPA Group."
Users can click on the name of a country to access a list of all FCPA-related Enforcement Actions that allege that bribes were offered or paid to that country.