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.
| Case Name | Country | Industry | Start Date |
|---|---|---|---|
| "KAZAKHGATE" SCANDAL | Kazakhstan | Government | 06/04/2018 |
| 1MALAYSIA DEVELOPMENT BERHAD SCANDAL ("1MDB Scandal") | Malaysia | Financial Services/Private Equity | 03/18/2020 |
| 20TH CENTURY FOX FILM CORPORATION | United States | Entertainment / Film / Media | 02/02/2016 |
| 3M CO (China) | United States | Technology / Software / Electronics | 07/29/2022 |
| 3M CO (Turkey) | United States | Technology / Software / Electronics | 02/02/2016 |
| 500.COM LTD. a.k.a. BIT MINING LTD. | China | Entertainment / Film / Media | 01/21/2020 |
| A & D CONSULTANCY LIMITED | Papua New Guinea | Consulting | 05/15/2018 |
| A.P. MOLLER - MAERSK / MAERSK GROUP | Denmark | Conglomerate | 02/02/2016 |
| A.T. KEARNEY | United States | Technology / Software / Electronics | 02/02/2016 |
| AAR CORP | United States | Aerospace / Defense / Security | 08/27/2019 |
| ABB / VETCO | Switzerland | Extractive Industries/Mining/Oil & Gas | 02/02/2016 |
| ABB LTD | Switzerland | Engineering / Construction | 02/02/2016 |
| ABB LTD (Mexico) | Switzerland | Engineering / Construction | 08/04/2022 |
| ABB LTD (South Africa) | Switzerland | Engineering / Construction | 12/05/2022 |
| ABB Ltd. (Italy) | Switzerland | Engineering / Construction | 09/23/2022 |
| ABBOT GROUP LIMITED | United Kingdom | Extractive Industries/Mining/Oil & Gas | 02/02/2016 |
| ABENGOA | Spain | Engineering / Construction | 02/02/2016 |
| ABM INDUSTRIES INCORPORATED | United States | Manufacturing | 02/02/2016 |
| ABRAAJ GROUP | United Arab Emirates | Financial Services/Private Equity | 11/12/2019 |
| ACACIA MINING | United Kingdom | Extractive Industries/Mining/Oil & Gas | 10/30/2018 |
| ACCENTURE plc | Ireland | Financial Services/Private Equity | 02/02/2016 |
| ACCOR SERVICES | France | Not for Profit | 02/02/2016 |
| ACTAVIS | Iceland | Pharmaceuticals /Medical Devices /Health | 02/02/2016 |
| ADDAX PETROLEUM / SINOPEC | Switzerland | Extractive Industries/Mining/Oil & Gas | 04/05/2017 |
| ADIDAS AG | Germany | Manufacturing | 02/02/2016 |
| AEA AIRCRAFT RECOVERY | United States | Aerospace / Defense / Security | 02/02/2016 |
| AEGEAN GROUP & TSAKOS GROUP (Petrobras) | Greece | Government | 02/12/2018 |
| AEGERION PHARMACEUTICALS, INC. | United States | Pharmaceuticals /Medical Devices /Health | 09/16/2016 |
| AEI (formerly ASHMORE ENERGY INTERNATIONAL) | United States | Energy / Utilities | 02/02/2016 |
| AERONAUTICS DEFENSE SYSTEMS LTD | Israel | Aerospace / Defense / Security | 11/20/2017 |