| Caption |
Initiation Date | Prosecuting Agency |
Country(ies) Where Bribes Were Paid |
|---|---|---|---|
| United States of America v. Jorge Cherrez Mino | 02/22/2021 | US Department of Justice | Ecuador |
| United States of America v. John Robert Luzuriaga Aguinaga | 02/10/2021 | US Department of Justice | Ecuador |
| In the Matter of Deutsche Bank AG | 01/08/2021 | US Securities and Exchange Commission | China, Italy, United Arab Emirates |
| United States of America v. Deutsche Bank Aktiengesellshaft | 12/22/2020 | US Department of Justice | Saudi Arabia, United Arab Emirates |
| United States of America v. Deck Won Kang | 12/17/2020 | US Department of Justice | South Korea |
| United States of America v. Bruno Luz | 12/09/2020 | US Department of Justice | Brazil |
| United States of America v. Jorge Luz | 12/09/2020 | US Department of Justice | Brazil |
| United States of America v. Vitol Inc. | 12/03/2020 | US Department of Justice | Brazil, Ecuador, Mexico |
| United States of America v. Natalino D'Amato | 11/24/2020 | US Department of Justice | Venezuela |
| In the Matter of The Goldman Sachs Group, Inc. | 10/22/2020 | US Securities and Exchange Commission | Malaysia, United Arab Emirates |
| United States of America v. The Goldman Sachs Group, Inc. | 10/21/2020 | US Department of Justice | Malaysia, United Arab Emirates |
| United States of America v. Goldman Sachs (Malaysia) Sdn. Bhd. | 10/21/2020 | US Department of Justice | Malaysia, United Arab Emirates |
| United States of America v. Beam Suntory Inc. | 10/21/2020 | US Department of Justice | India |
| In the Matter of J&F Investimentos, S.A., et al. | 10/14/2020 | US Securities and Exchange Commission | Brazil |
| United States of America v. J&F Investimentos SA | 10/14/2020 | US Department of Justice | Brazil |
| United States of America v. Sargeant Marine Inc. | 09/22/2020 | US Department of Justice | Brazil, Ecuador, Venezuela |
| In the Matter of Herbalife Nutrition Ltd. | 08/28/2020 | US Securities and Exchange Commission | China |
| United States of America v. Herbalife Nutrition Ltd. | 08/28/2020 | US Department of Justice | China |
| United States of America v. Margaret Cole, et al. | 08/13/2020 | US Department of Justice | Uganda |
| In the Matter of World Acceptance Corporation | 08/06/2020 | US Securities and Exchange Commission | Mexico |
| United States of America v. Jose Luis de Jongh-Atensio | 07/16/2020 | US Department of Justice | Venezuela |
| United States of America v. Javier Aguilar | 07/10/2020 | US Department of Justice | Ecuador |
| In the Matter of Alexion Pharmaceuticals, Inc. | 07/02/2020 | US Securities and Exchange Commission | Brazil, Colombia, Russia, Turkey |
| United States of America v. Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares | 06/27/2020 | US Department of Justice | Panama |
| In the Matter of Novartis AG | 06/25/2020 | US Securities and Exchange Commission | China, Greece, South Korea, Vietnam |
| United States of America v. Alcon Pte Ltd | 06/25/2020 | US Department of Justice | Vietnam |
| United States of America v. Novartis Hellas S.A.C.I. | 06/25/2020 | US Department of Justice | Greece |
| In the Matter of Eni S.p.A. | 04/17/2020 | US Securities and Exchange Commission | Algeria |
| Securities and Exchange Commission v. Asante K. Berko | 04/13/2020 | US Securities and Exchange Commission | Ghana |
| United States of America v. Leonardo Santilli | 03/20/2020 | US Department of Justice | Venezuela |