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 | Enforcement Actions Dataset

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

Enforcement Actions Dataset

 

Enforcement Actions (740)

All Enforcement Actions
Caption Initiation
Date 		Prosecuting Agency Ongoing Total Bribery
Payments 		U.S. Imposed Sanctions Country(ies) Where Bribes
Were Paid
In Re: Lifecore Biomedical, Inc. (f/k/a Landec Corporation) 11/16/2023 U.S. Department of Justice $324,000 $406,505 Mexico
United States of America v. Tysers Insurance Brokers Limited and H.W. Wood Limited 10/24/2023 U.S. Department of Justice $2,800,000 $47,097,275 Ecuador
In the Matter of Albemarle Corporation 09/29/2023 U.S. Securities and Exchange Commission $103,618,310 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 $26,116,487 China
In Re Albemarle Corporation 09/28/2023 U.S. Department of Justice $196,748,216 India, Indonesia, Vietnam
United States of America v. Orlando Alfonso Contreras Saab 09/11/2023 U.S. Department of Justice $0 Venezuela
In the Matter of 3M Company 08/25/2023 U.S. Securities and Exchange Commission $1,000,000 $6,581,618 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 $28,000,000 $40,269,289 Colombia
United States of America v. Javier Alejandro Aguilar Morales 08/03/2023 U.S. Department of Justice $627,361 $0 Mexico
United States of America v. Corporacion Financiera Colombiana S.A. 08/01/2023 U.S. Department of Justice $23,000,000 $69,230,000 Colombia
In the Matter of Gartner, Inc. 05/26/2023 U.S. Securities and Exchange Commission $2,456,764 South Africa
In the Matter of Koninklijke Philips N.V. 05/11/2023 U.S. Securities and Exchange Commission $62,173,803 China
United States of America v. Amadou Kane Diallo 05/03/2023 U.S. Department of Justice $0 Senegal
In the Matter of Frank's International N.V. 04/26/2023 U.S. Securities and Exchange Commission $5,500,000 $7,998,721 Angola
In Re: Corsa Coal Corporation 03/08/2023 U.S. Department of Justice $4,800,000 $1,200,000 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 $8,900,000 $4,000,000 Russia
In the Matter of Rio Tinto plc 03/06/2023 U.S. Securities and Exchange Commission $10,500,000 $15,000,000 Guinea
United States of America v. Alvaro Ledo Nass 02/24/2023 U.S. Department of Justice $21,519,050 $11,517,625 Venezuela
United States of America v. Glenn Oztemel, et al. 02/14/2023 U.S. Department of Justice $0 Brazil
In Re: Safran S.A. 12/21/2022 U.S. Department of Justice $17,159,753 China
In the Matter of Honeywell International Inc. 12/19/2022 U.S. Securities and Exchange Commission $4,075,000 $81,158,193 Algeria, Brazil
United States of America v. UOP, LLC, d/b/a Honeywell UOP 12/14/2022 U.S. Department of Justice $4,000,000 $184,899,750 Brazil
United States of America v. Samuel Bankman-Fried, et al. 12/09/2022 U.S. Department of Justice $40,000,000 $0 China
In the Matter of ABB Ltd. 12/03/2022 U.S. Securities and Exchange Commission $37,000,000 $147,554,267 South Africa
United States of America v. ABB Ltd. 12/02/2022 U.S. Department of Justice $315,000,000 South Africa
United States of America v. ABB Management Services Ltd. 12/02/2022 U.S. Department of Justice $500,000 South Africa
United States of America v. ABB South Africa (Pty) Ltd. 12/02/2022 U.S. Department of Justice $500,000 South Africa
In the Matter of Oracle Corporation 09/27/2022 U.S. Securities and Exchange Commission $22,905,417 India, Turkey, United Arab Emirates
In the Matter of GOL Linhas Aereas Inteligentes S.A. 09/15/2022 U.S. Securities and Exchange Commission $5,400,000 $24,500,000 Brazil
United States of America v. GOL Linhas Aereas Inteligentes, S.A. 09/09/2022 U.S. Department of Justice $3,800,000 $17,000,000 Brazil

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