Country(ies) Involved: China, Djibouti, Indonesia, Kuwait, Saudi Arabia, Vietnam
Region(s) Involved: Africa, Asia-Pacific, Middle East
Industry Involved: Technology
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. Telefonaktiebolaget LM Ericsson | 12/06/2019 | SEC Federal Court Proceeding | $149,950,000 | $539,920,000 | $458,380,000 | |
| United States of America v. Telefonaktiebolaget LM Ericsson, et al. | 12/06/2019 | DOJ Criminal Action | $727,379,680 | |||
| United States of America v. Afework Bereket, a/k/a "Affe Bereket" | 06/03/2020 | DOJ Criminal Action | $2,100,000 | $0 | $20,300,000 | |
| United States of America v. Carlo Alloni | 05/17/2018 | DOJ Criminal Action | $2,157,983 | $100 | $7,000,000 |