Caption |
Initiation Date | Prosecuting Agency |
Country(ies) Where Bribes Were Paid |
---|---|---|---|
In Re: Lifecore Biomedical, Inc. (f/k/a Landec Corporation) | 11/16/2023 | U.S. Department of Justice | Mexico |
United States of America v. Tysers Insurance Brokers Limited and H.W. Wood Limited | 10/24/2023 | U.S. Department of Justice | Ecuador |
In the Matter of Albemarle Corporation | 09/29/2023 | U.S. Securities and Exchange Commission | China, India, Indonesia, United Arab Emirates, Vietnam |
In the Matter of Clear Channel Outdoor Holdings, Inc. | 09/28/2023 | U.S. Securities and Exchange Commission | China |
In Re Albemarle Corporation | 09/28/2023 | U.S. Department of Justice | India, Indonesia, Vietnam |
United States of America v. Orlando Alfonso Contreras Saab | 09/11/2023 | U.S. Department of Justice | Venezuela |
In the Matter of 3M Company | 08/25/2023 | U.S. Securities and Exchange Commission | China |
In the Matter of Grupo Aval Acciones y Valores S.A. and Corporacion Financiera Colombiana S.A. | 08/10/2023 | U.S. Securities and Exchange Commission | Colombia |
United States of America v. Javier Alejandro Aguilar Morales | 08/03/2023 | U.S. Department of Justice | Mexico |
United States of America v. Corporacion Financiera Colombiana S.A. | 08/01/2023 | U.S. Department of Justice | Colombia |
In the Matter of Gartner, Inc. | 05/26/2023 | U.S. Securities and Exchange Commission | South Africa |
In the Matter of Koninklijke Philips N.V. | 05/11/2023 | U.S. Securities and Exchange Commission | China |
United States of America v. Amadou Kane Diallo | 05/03/2023 | U.S. Department of Justice | Senegal |
In the Matter of Frank's International N.V. | 04/26/2023 | U.S. Securities and Exchange Commission | Angola |
In Re: Corsa Coal Corporation | 03/08/2023 | U.S. Department of Justice | Egypt |
In the Matter of Flutter Entertainment plc, as successor-in-interest to The Stars Group, Inc. | 03/06/2023 | U.S. Securities and Exchange Commission | Russia |
In the Matter of Rio Tinto plc | 03/06/2023 | U.S. Securities and Exchange Commission | Guinea |
United States of America v. Alvaro Ledo Nass | 02/24/2023 | U.S. Department of Justice | Venezuela |
United States of America v. Glenn Oztemel, et al. | 02/14/2023 | U.S. Department of Justice | Brazil |
In Re: Safran S.A. | 12/21/2022 | U.S. Department of Justice | China |
In the Matter of Honeywell International Inc. | 12/19/2022 | U.S. Securities and Exchange Commission | Algeria, Brazil |
United States of America v. UOP, LLC, d/b/a Honeywell UOP | 12/14/2022 | U.S. Department of Justice | Brazil |
United States of America v. Samuel Bankman-Fried, et al. | 12/09/2022 | U.S. Department of Justice | China |
In the Matter of ABB Ltd. | 12/03/2022 | U.S. Securities and Exchange Commission | South Africa |
United States of America v. ABB Ltd. | 12/02/2022 | U.S. Department of Justice | South Africa |
United States of America v. ABB Management Services Ltd. | 12/02/2022 | U.S. Department of Justice | South Africa |
United States of America v. ABB South Africa (Pty) Ltd. | 12/02/2022 | U.S. Department of Justice | South Africa |
In the Matter of Oracle Corporation | 09/27/2022 | U.S. Securities and Exchange Commission | India, Turkey, United Arab Emirates |
In the Matter of GOL Linhas Aereas Inteligentes S.A. | 09/15/2022 | U.S. Securities and Exchange Commission | Brazil |
United States of America v. GOL Linhas Aereas Inteligentes, S.A. | 09/09/2022 | U.S. Department of Justice | Brazil |