Prior to December 15, 2024, all information in this dataset was collected and analyzed by TRACE International, Inc. ("TRACE") and incorporated into the TRACE Compendium. TRACE generously donated the data to the FCPA Clearinghouse and is no longer updating its Compendium of global anti-corruption investigations and enforcement actions. Click here to read more about the Compendium dataset.
| Country | Agency | Count |
|---|---|---|
| Afghanistan | Anti-Corruption Tribunal | 2 |
| African Development Bank | African Development Bank | 6 |
| Algeria | Ministry of Justice | 3 |
| Algeria | Criminal Court | 1 |
| Algeria | Special Court | 1 |
| Algeria | unspecified | 3 |
| Antigua and Barbuda | Unspecified | 1 |
| Argentina | Federal Criminal Court, City of Buenos Aires | 8 |
| Argentina | Federal Tax Administration | 1 |
| Argentina | Unspecified | 4 |
| Armenia | Police | 1 |
| Australia | Fair Work Commission | 1 |
| Australia | Federal Police | 18 |
| Australia | National Audit Office | 1 |
| Australia | Securities and Investments Commission | 5 |
| Australia | the Queensland Crime and Corruption Commission (CCC) | 1 |
| Australia | unspecified | 1 |
| Austria | Unspecified | 1 |
| Austria | Vienna Prosecution Office | 9 |
| Bahamas | Civil Lawsuit | 1 |
| Bahamas | Department of Public Prosecution | 1 |
| Bahrain | Unspecified | 2 |
| Bangladesh | Anti Corruption Commission | 4 |
| Bangladesh | Civil Lawsuit | 1 |
| Bangladesh | Government | 1 |
| Belgium | Public Prosecutor's Office | 8 |
| Bermuda | Civil Lawsuit | 1 |
| Bolivia | Police, Anti-Crime Taskforce | 1 |
| Bolivia | Unspecified | 1 |
| Bosnia-Herzegovina | Foreign Ministry | 1 |