Country(ies) Involved: Dominican Republic, India, Mozambique, Saudi Arabia
Region(s) Involved: Africa, Asia-Pacific, Latin America, Middle East
Industry Involved: Aerospace/Defense
Related Enforcement Action(s):
| Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
|---|---|---|---|---|---|---|
| Securities and Exchange Commission v. Embraer, S.A. | 10/24/2016 | SEC Federal Court Proceeding | $5,970,000 | $78,248,291 | $254,400,000 | $83,000,000 |
| United States of America v. Embraer S.A. | 10/24/2016 | DOJ Criminal Action | $5,970,000 | $107,285,090 | $254,400,000 | $83,816,476 |
| United States of America v. Colin Steven | 12/21/2017 | DOJ Criminal Action | $1,500,000 | $25,700 | $93,000,000 |