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 | Enforcement Actions Dataset

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

Enforcement Actions Dataset

 

Enforcement Actions (679)

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. Naman Wakil 08/04/2021 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, et al. 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 02/22/2021 U.S. Department of Justice $2,600,000 $0 Ecuador
United States of America v. John Robert Luzuriaga Aguinaga 02/10/2021 U.S. Department of Justice $1,397,066 $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
United States of America v. Sargeant Marine Inc. 09/22/2020 U.S. Department of Justice $16,600,400 Brazil, Ecuador, Venezuela
United States of America v. Peter Weinzierl and Alexander Waldstein 09/18/2020 U.S. Department of Justice $0 Brazil, Mexico, Panama
In the Matter of Herbalife Nutrition Ltd. 08/28/2020 U.S. Securities and Exchange Commission $7,200,000 $67,313,498 China
United States of America v. Herbalife Nutrition Ltd. 08/28/2020 U.S. Department of Justice $25,000,000 $55,743,093 China
United States of America v. Raymond Kohut 08/18/2020 U.S. Department of Justice $22,000,000 $2,200,000 Ecuador
United States of America v. Margaret Cole, et al. 08/13/2020 U.S. Department of Justice $0 Uganda
In the Matter of World Acceptance Corporation 08/06/2020 U.S. Securities and Exchange Commission $4,100,000 $21,726,000 Mexico
United States of America v. Jose Luis de Jongh-Atensio 07/16/2020 U.S. Department of Justice $2,500,000 $352,707 Venezuela

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