Caption |
Initiation Date | Prosecuting Agency |
Country(ies) Where Bribes Were Paid |
---|---|---|---|
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 |
In Re: Corsa Coal Corporation | 03/08/2023 | U.S. Department of Justice | Egypt |
In the Matter of Flutter Entertainment plc, as successor-in-interest to The Stars Group, Inc. | 03/06/2023 | U.S. Securities and Exchange Commission | Russia |
In the Matter of Rio Tinto plc | 03/06/2023 | U.S. Securities and Exchange Commission | Guinea |
United States of America v. Alvaro Ledo Nass | 02/24/2023 | U.S. Department of Justice | Venezuela |
United States of America v. Glenn Oztemel, et al. | 02/14/2023 | U.S. Department of Justice | Brazil |
In Re: Safran S.A. | 12/21/2022 | U.S. Department of Justice | China |
In the Matter of Honeywell International Inc. | 12/19/2022 | U.S. Securities and Exchange Commission | Algeria, Brazil |