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 | Enforcement Actions Dataset

Stanford Foreign Corrupt Practices Act Clearinghouse a Collaboration with Sullivan & Cromwell LLP

Enforcement Actions Dataset

 

Enforcement Actions (706)

All Enforcement Actions
Caption Initiation
Date 		Prosecuting Agency Ongoing Total Bribery
Payments 		U.S. Imposed Sanctions Country(ies) Where Bribes
Were Paid
In the Matter of Oracle Corporation 09/27/2022 U.S. Securities and Exchange Commission $22,905,417 India, Turkey, United Arab Emirates
In the Matter of GOL Linhas Aereas Inteligentes S.A. 09/15/2022 U.S. Securities and Exchange Commission $5,400,000 $24,500,000 Brazil
United States of America v. GOL Linhas Aereas Inteligentes, S.A. 09/09/2022 U.S. Department of Justice $3,800,000 $17,000,000 Brazil
United States of America v. Rixon Rafael Moreno Oropeza 08/24/2022 U.S. Department of Justice $0 Venezuela
United States of America v. Esteban Eduardo Merlo Hidalgo, et al. 07/14/2022 U.S. Department of Justice $0 Ecuador
United States of America v. Ralph Steinmann and Luis Fernando Vuteff 06/12/2022 U.S. Department of Justice $200,000,000 $0 Venezuela
In the Matter of Tenaris S.A. 06/02/2022 U.S. Securities and Exchange Commission $10,400,000 $78,100,338 Brazil
United States of America v. Glencore International A.G. 05/24/2022 U.S. Department of Justice $100,000,000 $700,707,365 Brazil, Cameroon, Democratic Republic of the Congo, Equatorial Guinea, Ivory Coast, Nigeria, Venezuela
United States of America v. Jhonnatan Teodoro Marin Sanguino 04/21/2022 U.S. Department of Justice $3,800,000 $3,800,000 Venezuela
In the Matter of Stericycle, Inc. 04/20/2022 U.S. Securities and Exchange Commission $28,184,240 Argentina, Brazil, Mexico
United States of America v. Stericycle, Inc. 04/14/2022 U.S. Department of Justice $10,500,000 $52,500,000 Argentina, Brazil, Mexico
United States of America v. Charles Hunter Hobson 03/29/2022 U.S. Department of Justice $4,800,000 $0 Egypt
United States of America v. Carlos Ramon Polit Faggioni 03/24/2022 U.S. Department of Justice $10,500,000 $0 Ecuador
United States of America v. Fernando Martinez Gomez 03/24/2022 U.S. Department of Justice $0 Ecuador
In Re: Jardine Lloyd Thompson Group Holdings Ltd. 03/18/2022 U.S. Department of Justice $3,157,000 $29,081,951 Ecuador
United States of America v. Lionel Hanst 03/16/2022 U.S. Department of Justice $0 Ecuador, Mexico, Venezuela
United States of America v. Daniel D'Andrea Golindando and Luis Javier Sanchez Rangel 03/08/2022 U.S. Department of Justice $1,000,000 $0 Venezuela
In the Matter of KT Corporation 02/17/2022 U.S. Securities and Exchange Commission $11,175,652 $6,300,278 South Korea, Vietnam
United States of America v. Frederick Cushmore Jr. 11/03/2021 U.S. Department of Justice $0 Egypt
In the Matter of Credit Suisse Group AG 10/19/2021 U.S. Securities and Exchange Commission $150,000,000 $99,051,872 Mozambique
United States of America v. Credit Suisse Group AG 10/19/2021 U.S. Department of Justice $150,000,000 $257,864,865 Mozambique
United States of America v. Credit Suisse Securities (Europe) Limited 10/19/2021 U.S. Department of Justice $150,000,000 $500,400 Mozambique
United States of America v. Alvaro Pulido Vargas, et al. 10/07/2021 U.S. Department of Justice $0 Venezuela
In the Matter of WPP plc 09/24/2021 U.S. Securities and Exchange Commission $19,224,660 Brazil, China, India, Peru
United States of America v. Naman Wakil 08/02/2021 U.S. Department of Justice $0 Venezuela
United States of America v. Anthony Stimler 07/26/2021 U.S. Department of Justice $0 Nigeria
In the Matter of Amec Foster Wheeler Limited 06/25/2021 U.S. Securities and Exchange Commission $1,100,000 $22,764,287 Brazil
United States of America v. Amec Foster Wheeler Energy Limited 06/25/2021 U.S. Department of Justice $1,100,000 $18,375,000 Brazil
United States of America v. Arturo Carlos Murillo Prijic 05/24/2021 U.S. Department of Justice $602,000 $0 Bolivia
United States of America v. Luis Berkman 05/20/2021 U.S. Department of Justice $602,000 $875,100 Bolivia

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