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 | Enforcement Actions Dataset

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

Enforcement Actions Dataset

 

Enforcement Actions (687)

All Enforcement Actions
Caption Initiation
Date 		Prosecuting Agency Ongoing Total Bribery
Payments 		U.S. Imposed Sanctions Country(ies) Where Bribes
Were Paid
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
In the Matter of WPP plc 09/24/2021 U.S. Securities and Exchange Commission $19,224,660 Brazil, China, India, Peru
United States of America v. Naman Wakil 08/02/2021 U.S. Department of Justice $0 Venezuela
United States of America v. Anthony Stimler 07/26/2021 U.S. Department of Justice $0 Nigeria
In the Matter of Amec Foster Wheeler Limited 06/25/2021 U.S. Securities and Exchange Commission $1,100,000 $22,764,287 Brazil
United States of America v. Amec Foster Wheeler Energy Limited 06/25/2021 U.S. Department of Justice $1,100,000 $18,375,000 Brazil
United States of America v. Arturo Carlos Murillo Prijic 05/24/2021 U.S. Department of Justice $602,000 $0 Bolivia
United States of America v. Luis Berkman 05/20/2021 U.S. Department of Justice $602,000 $0 Bolivia
United States of America v. Bryan Samuel Berkman 05/20/2021 U.S. Department of Justice $1,075,000 $0 Bolivia
United States of America v. Philip Lichtenfeld 05/20/2021 U.S. Department of Justice $1,075,000 $0 Bolivia
United States of America v. Sergio Rodrigo Mendez Mendizabal 05/20/2021 U.S. Department of Justice $602,000 $0 Bolivia
United States of America v. Luis Alvarez Villamar 05/19/2021 U.S. Department of Justice $0 Ecuador
United States of America v. Jorge Cherrez Mino and John Luzuriaga Aguinaga 02/19/2021 U.S. Department of Justice $2,600,000 $0 Ecuador
In the Matter of Deutsche Bank AG 01/08/2021 U.S. Securities and Exchange Commission $7,000,000 $43,329,622 China, Italy, United Arab Emirates
United States of America v. Deutsche Bank Aktiengesellshaft 12/22/2020 U.S. Department of Justice $5,416,638 $79,561,206 Saudi Arabia, United Arab Emirates
United States of America v. Deck Won Kang 12/17/2020 U.S. Department of Justice $100,000 $1,500,100 South Korea
United States of America v. Bruno Luz 12/09/2020 U.S. Department of Justice $5,000,000 $0 Brazil
United States of America v. Jorge Luz 12/09/2020 U.S. Department of Justice $5,000,000 $0 Brazil
United States of America v. Vitol Inc. 12/03/2020 U.S. Department of Justice $10,000,000 $135,000,000 Brazil, Ecuador, Mexico
United States of America v. Natalino D'Amato 11/24/2020 U.S. Department of Justice $0 Venezuela
In the Matter of The Goldman Sachs Group, Inc. 10/22/2020 U.S. Securities and Exchange Commission $1,006,300,000 Malaysia, United Arab Emirates
United States of America v. The Goldman Sachs Group, Inc. 10/21/2020 U.S. Department of Justice $1,607,700,000 $2,921,088,000 Malaysia, United Arab Emirates
United States of America v. Goldman Sachs (Malaysia) Sdn. Bhd. 10/21/2020 U.S. Department of Justice $1,607,700,000 $500,000 Malaysia, United Arab Emirates
United States of America v. Beam Suntory Inc. 10/21/2020 U.S. Department of Justice $19,572,885 India
In the Matter of J&F Investimentos, S.A., et al. 10/14/2020 U.S. Securities and Exchange Commission $150,000,000 $27,966,565 Brazil
United States of America v. J&F Investimentos SA 10/14/2020 U.S. Department of Justice $177,600,000 $256,497,426 Brazil

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