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Statistics & Analytics


333 Total

Groups of Related Enforcement Actions Revenue from Bribes
About the Heat Map by Revenue from Bribes

    For each revenue range represented on the navigation bar, this heat map identifies the number of groups of related Enforcement Actions filed since the statute's enactment that allege a dollar value for total revenue generated from the bribery that falls within that range. The navigation bar organizes the data by count and color, putting the revenue range with the most groups of related Enforcement Actions at the top in red, and the revenue range with the fewest groups of related Enforcement Actions on the bottom in yellow. Revenue values are culled from Enforcement Actions linked to FCPA Matters and are adjusted to avoid double counting that could otherwise occur when, for example, the same or affiliated defendants are sued in different Enforcement Actions for the same underlying misconduct. Revenue values referenced in FCPA-related Investigations are excluded from this analysis. Revenue that might have been earned from offers or promises to pay bribes that are not actually paid are excluded from the totals to the extent they can be segregated. Revenue totals include all revenue generated from completed bribery payments that allegedly violate any provision of the FCPA (including bribery payments that are made to private individuals in violation of the books and records or internal controls provisions of the FCPA). 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 bribery payments that were offered or made. "No revenue" means that no revenue was generated from bribery payments alleged in the Enforcement Actions. Enforcement Actions for which no total revenue value is disclosed are not included on the navigation bar, but are included in the list of Total Related Enforcement Actions. See About Us - Datasets for the definition of "Enforcement Action."

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