Country(ies) Involved: South Africa
Region(s) Involved: Africa
Industry Involved: Industrial Goods
Related Enforcement Action(s):
| Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
|---|---|---|---|---|---|---|
| United States of America v. ABB Ltd. | 12/02/2022 | DOJ Criminal Action | $72,500,000 | |||
| United States of America v. ABB Management Services Ltd. | 12/02/2022 | DOJ Criminal Action | $0 | |||
| United States of America v. ABB South Africa (Pty) Ltd. | 12/02/2022 | DOJ Criminal Action | $0 | |||
| In the Matter of ABB Ltd. | 12/03/2022 | SEC Administrative Proceeding | $37,000,000 | $75,000,000 | $160,000,000 |