Processing your request


please wait...

 | Enforcement Actions Dataset

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

Enforcement Actions Dataset

 

Enforcement Actions (719)

All Enforcement Actions
Caption Initiation
Date 		Prosecuting Agency Ongoing Total Bribery
Payments 		U.S. Imposed Sanctions Country(ies) Where Bribes
Were Paid
In Re: Safran S.A. 12/21/2022 U.S. Department of Justice $17,159,753 China
In the Matter of Honeywell International Inc. 12/19/2022 U.S. Securities and Exchange Commission $4,075,000 $81,158,193 Algeria, Brazil
United States of America v. UOP, LLC, d/b/a Honeywell UOP 12/14/2022 U.S. Department of Justice $4,000,000 $184,899,750 Brazil
In the Matter of ABB Ltd. 12/03/2022 U.S. Securities and Exchange Commission $37,000,000 $147,554,267 South Africa
United States of America v. ABB Ltd. 12/02/2022 U.S. Department of Justice $315,000,000 South Africa
United States of America v. ABB Management Services Ltd. 12/02/2022 U.S. Department of Justice $500,000 South Africa
United States of America v. ABB South Africa (Pty) Ltd. 12/02/2022 U.S. Department of Justice $500,000 South Africa
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 $3,800,100 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

Protected Content


Please Log In or Sign Up for a free account to access restricted features of the Clearinghouse website, including the Advanced Search form and the full case pages.

When you sign up, you will have the option to save your search queries performed on the Advanced Search form.