Caption |
Initiation Date | Prosecuting Agency |
Country(ies) Where Bribes Were Paid |
---|---|---|---|
In the Matter of RTX Corporation | 10/16/2024 | U.S. Securities and Exchange Commission | Qatar |
United States of America v. Raytheon Company | 10/16/2024 | U.S. Department of Justice | Qatar |
In the Matter of Moog Inc. | 10/11/2024 | U.S. Securities and Exchange Commission | India |
In the Matter of Deere & Company | 09/10/2024 | U.S. Securities and Exchange Commission | Thailand |
In Re: Boston Consulting Group, Inc. | 08/27/2024 | U.S. Department of Justice | Angola |
United States of America v. Juan Andres Donato Bautista, et al. | 08/08/2024 | U.S. Department of Justice | Philippines |
United States of America v. Deepak Sharma | 06/24/2024 | U.S. Department of Justice | Nepal |
United States of America v. Julian Aires | 06/11/2024 | U.S. Department of Justice | South Africa |
United States of America v. Abraham Cigarroa Cervantes | 03/19/2024 | U.S. Department of Justice | Argentina, Brazil, Mexico |
United States of America v. Gunvor S.A. | 03/01/2024 | U.S. Department of Justice | Ecuador |
United States of America v. Mauricio Gomez Baez | 02/09/2024 | U.S. Department of Justice | Argentina, Brazil, Mexico |
In the Matter of SAP SE | 01/10/2024 | U.S. Securities and Exchange Commission | Azerbaijan, Ghana, Indonesia, Kenya, Malawi, South Africa, Tanzania |
United States of America v. SAP SE | 01/10/2024 | U.S. Department of Justice | Indonesia, South Africa |
United States of America v. Freepoint Commodities LLC | 12/14/2023 | U.S. Department of Justice | Brazil |
United States of America v. Trafigura Beheer B.V. | 12/14/2023 | U.S. Department of Justice | Brazil |
United States of America v. Carl Alan Zaglin, et al. | 11/28/2023 | U.S. Department of Justice | Honduras |
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 |