Caption |
Initiation Date | Prosecuting Agency |
Country(ies) Where Bribes Were Paid |
---|---|---|---|
United States of America v. Glencore International A.G. | 05/24/2022 | U.S. Department of Justice | Brazil, Cameroon, Democratic Republic of the Congo, Equatorial Guinea, Ivory Coast, Nigeria, Venezuela |
In the Matter of Stericycle, Inc. | 04/20/2022 | U.S. Securities and Exchange Commission | Argentina, Brazil, Mexico |
United States of America v. Stericycle, Inc. | 04/14/2022 | U.S. Department of Justice | Argentina, Brazil, Mexico |
United States of America v. Charles Hunter Hobson | 03/29/2022 | U.S. Department of Justice | Egypt |
United States of America v. Carlos Ramon Polit Faggioni | 03/24/2022 | U.S. Department of Justice | Ecuador |
In Re: Jardine Lloyd Thompson Group Holdings Ltd. | 03/18/2022 | U.S. Department of Justice | Ecuador |
United States of America v. Daniel D'Andrea Golindando and Luis Javier Sanchez Rangel | 03/08/2022 | U.S. Department of Justice | Venezuela |
In the Matter of KT Corporation | 02/17/2022 | U.S. Securities and Exchange Commission | South Korea, Vietnam |
United States of America v. Frederick Cushmore Jr. | 11/03/2021 | U.S. Department of Justice | Egypt |
In the Matter of Credit Suisse Group AG | 10/19/2021 | U.S. Securities and Exchange Commission | Mozambique |
United States of America v. Credit Suisse Group AG | 10/19/2021 | U.S. Department of Justice | Mozambique |
United States of America v. Credit Suisse Securities (Europe) Limited | 10/19/2021 | U.S. Department of Justice | Mozambique |
United States of America v. Alvaro Pulido Vargas, et al. | 10/07/2021 | U.S. Department of Justice | Venezuela |
In the Matter of WPP plc | 09/24/2021 | U.S. Securities and Exchange Commission | Brazil, China, India, Peru |
United States of America v. Naman Wakil | 08/02/2021 | U.S. Department of Justice | Venezuela |
United States of America v. Anthony Stimler | 07/26/2021 | U.S. Department of Justice | Nigeria |
In the Matter of Amec Foster Wheeler Limited | 06/25/2021 | U.S. Securities and Exchange Commission | Brazil |
United States of America v. Amec Foster Wheeler Energy Limited | 06/25/2021 | U.S. Department of Justice | Brazil |
United States of America v. Arturo Carlos Murillo Prijic | 05/24/2021 | U.S. Department of Justice | Bolivia |
United States of America v. Luis Berkman | 05/20/2021 | U.S. Department of Justice | Bolivia |
United States of America v. Bryan Samuel Berkman | 05/20/2021 | U.S. Department of Justice | Bolivia |
United States of America v. Philip Lichtenfeld | 05/20/2021 | U.S. Department of Justice | Bolivia |
United States of America v. Sergio Rodrigo Mendez Mendizabal | 05/20/2021 | U.S. Department of Justice | Bolivia |
United States of America v. Luis Alvarez Villamar | 05/19/2021 | U.S. Department of Justice | Ecuador |
United States of America v. Jorge Cherrez Mino and John Luzuriaga Aguinaga | 02/19/2021 | U.S. Department of Justice | Ecuador |
In the Matter of Deutsche Bank AG | 01/08/2021 | U.S. Securities and Exchange Commission | China, Italy, United Arab Emirates |
United States of America v. Deutsche Bank Aktiengesellshaft | 12/22/2020 | U.S. Department of Justice | Saudi Arabia, United Arab Emirates |
United States of America v. Deck Won Kang | 12/17/2020 | U.S. Department of Justice | South Korea |
United States of America v. Bruno Luz | 12/09/2020 | U.S. Department of Justice | Brazil |
United States of America v. Jorge Luz | 12/09/2020 | U.S. Department of Justice | Brazil |