Country(ies) Involved: Senegal
Region(s) Involved: Africa
Industry Involved: Services
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. Amadou Kane Diallo | 05/03/2023 | DOJ Criminal Action | $0 |