Caption |
Initiation Date | Prosecuting Agency |
Country(ies) Where Bribes Were Paid |
---|---|---|---|
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 |
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 and Eduardo Innecco | 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 |
United States of America v. Rixon Rafael Moreno Oropeza | 08/24/2022 | U.S. Department of Justice | Venezuela |
United States of America v. Esteban Eduardo Merlo Hidalgo, et al. | 07/14/2022 | U.S. Department of Justice | Ecuador |
United States of America v. Ralph Steinmann and Luis Fernando Vuteff | 06/12/2022 | U.S. Department of Justice | Venezuela |
In the Matter of Tenaris S.A. | 06/02/2022 | U.S. Securities and Exchange Commission | Brazil |
United States of America v. Glencore International A.G. | 05/24/2022 | U.S. Department of Justice | 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 | Venezuela |
In the Matter of Stericycle, Inc. | 04/20/2022 | U.S. Securities and Exchange Commission | Argentina, Brazil, Mexico |
United States of America v. Stericycle, Inc. | 04/14/2022 | U.S. Department of Justice | Argentina, Brazil, Mexico |
United States of America v. Charles Hunter Hobson | 03/29/2022 | U.S. Department of Justice | Egypt |
United States of America v. Carlos Ramon Polit Faggioni | 03/24/2022 | U.S. Department of Justice | Ecuador |
United States of America v. Fernando Martinez Gomez | 03/24/2022 | U.S. Department of Justice | Ecuador |