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 | FCPA Matters Dataset

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

FCPA Matters Dataset

 

FCPA Matters (511)

About the FCPA Matters records Information
FCPA Matter Name Initiation Investigation Disclosed SEC Enforcement
Action 		DOJ Enforcement
Action 		U.S. Imposed Sanctions
Toyota's Involvement in Thailand 03/18/2021 $0
Cisco Systems' Involvement in China 02/16/2021 $0
Cherrez Mino's Involvement in Ecuador between 2014 and 2020 02/10/2021 $0
Kang's Involvement in South Korea between 2009 and 2013 12/17/2020 $1,500,000
Smith & Nephew's Involvement in India 10/07/2020 $0
Braskem's Involvement in Mexico 08/06/2020 $0
Pactiv Evergreen's Involvement in China 08/01/2020 $0
Tsakos Energy Navigation's Involvement in Brazil 06/15/2020 $0
Pfizer's Involvement in China 06/01/2020 $0
KT Corp's Involvement in South Korea 04/29/2020 $0
Goldman Sachs' Involvement in Ghana in 2015 and 2016 04/13/2020 $0
Cardinal Health's Involvement in China between 2010 and 2016 02/28/2020 $8,816,887
Avianca Holdings' Involvement with Airbus in 2014 02/28/2020 $0
Kosmos Energy's Involvement in Senegal 02/25/2020 $0
Raytheon's Involvement in the Middle East in 2014 02/12/2020 $0
Multiple Parties' Involvement in the Ecuadorian Insurance Industry 02/12/2020 $5,086,665
500.com Limited's Involvement in Japan 12/31/2019 $0
Samsung Heavy Industries' Involvement in Brazil between 2007 and 2013 11/22/2019 $75,481,600
Landec's Involvement in Mexico 10/21/2019 $0
Longoria's Involvement in Uganda from 2012 to 2016 08/12/2019 $0
Pulido and Saab's Involvement in Venezuela between 2011 and 2015 07/25/2019 $0
3M's Involvement in China 07/23/2019 $0
Honeywell's Involvement in Brazil and Algeria 07/18/2019 $0
AAR Corp's Involvement in Nepal and South Africa 07/10/2019 $0
Pfizer's Involvement in Russia 06/01/2019 $0
ABB's Involvement in South Africa 03/28/2019 $0
Multiple Parties' Involvement with Corpoelec in Venezuela 03/14/2019 $200
Multiple Companies' Involvement in Uzbekistan between 2004 and 2012 03/07/2019 $0
Baker Hughes Involvement with Unaoil in Iraq 03/01/2019 $0
Vitol's Involvement in Brazil, Ecaudor, and Mexico between 2005 and 2020 02/08/2019 $135,000,000

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