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 | Enforcement Actions Dataset

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

Enforcement Actions Dataset

 

Enforcement Actions (772)

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 AAR Corp. 12/19/2024 U.S. Securities and Exchange Commission $29,236,624 Nepal, South Africa
In the Matter of Deepak Sharma 12/19/2024 U.S. Securities and Exchange Commission $184,597 Nepal, South Africa
In Re AAR Corp. 12/19/2024 U.S. Department of Justice $44,931,742 Nepal, South Africa
United States of America v. McKinsey and Company Africa (Pty) Ltd 12/05/2024 U.S. Department of Justice $122,850,000 South Africa
Securities and Exchange Commission v. Gautam Adani and Sagar Adani 11/20/2024 U.S. Securities and Exchange Commission $0 India
Securities and Exchange Commission v. Cyril Sebastien Dominque Cabanes 11/20/2024 U.S. Securities and Exchange Commission $250,000,000 $0 India
United States of America v. BIT Mining, Ltd. f/k/a 500.com Ltd. 11/18/2024 U.S. Department of Justice $1,908,949 $10,000,000 Japan
In the Matter of BIT Mining Ltd. 11/18/2024 U.S. Securities and Exchange Commission $2,500,000 $4,000,000 Japan
United States of America v. Telefonica Venezolana, C.A. 11/08/2024 U.S. Department of Justice $28,870,099 $85,260,000 Venezuela
United States of America v. Gautam S. Adani, et al. 10/24/2024 U.S. Department of Justice $250,000,000 $0 India
United States of America v. Raul Gorrin Belisario 10/23/2024 U.S. Department of Justice $0 Venezuela
In the Matter of RTX Corporation 10/16/2024 U.S. Securities and Exchange Commission $32,000,000 $124,186,298 Qatar
United States of America v. Raytheon Company 10/16/2024 U.S. Department of Justice $267,096,068 Qatar
In the Matter of Moog Inc. 10/11/2024 U.S. Securities and Exchange Commission $1,683,815 India
In the Matter of Deere & Company 09/10/2024 U.S. Securities and Exchange Commission $9,930,355 Thailand
United States of America v. John Christopher Polit 09/05/2024 U.S. Department of Justice $16,510,000 Ecuador
In Re: Boston Consulting Group, Inc. 08/27/2024 U.S. Department of Justice $4,300,000 $14,424,000 Angola
United States of America v. Juan Andres Donato Bautista, et al. 08/08/2024 U.S. Department of Justice $1,000,000 $0 Philippines
United States of America v. Deepak Sharma 06/24/2024 U.S. Department of Justice $280,935 Nepal
United States of America v. Zhengming Pan 06/18/2024 U.S. Department of Justice $1,900,000 $0 Japan
United States of America v. Julian Aires 06/11/2024 U.S. Department of Justice $0 South Africa
United States of America v. Abraham Cigarroa Cervantes 03/19/2024 U.S. Department of Justice $10,500,000 $0 Argentina, Brazil, Mexico
United States of America v. Gunvor S.A. 03/01/2024 U.S. Department of Justice $97,000,000 $661,698,916 Ecuador
United States of America v. Mauricio Gomez Baez 02/09/2024 U.S. Department of Justice $10,500,000 $250,100 Argentina, Brazil, Mexico
In the Matter of SAP SE 01/10/2024 U.S. Securities and Exchange Commission $98,451,184 Azerbaijan, Ghana, Indonesia, Kenya, Malawi, South Africa, Tanzania
United States of America v. SAP SE 01/10/2024 U.S. Department of Justice $222,087,624 Indonesia, South Africa
United States of America v. Freepoint Commodities LLC 12/14/2023 U.S. Department of Justice $3,900,000 $98,551,150 Brazil
United States of America v. Trafigura Beheer B.V. 12/14/2023 U.S. Department of Justice $19,700,000 $126,998,697 Brazil
United States of America v. Carl Alan Zaglin, et al. 11/28/2023 U.S. Department of Justice $166,000 $0 Honduras
In Re: Lifecore Biomedical, Inc. (f/k/a Landec Corporation) 11/16/2023 U.S. Department of Justice $324,000 $406,505 Mexico

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