| Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
|---|---|
| 3M's Involvement in China between 2014 and 2017 | China |
| 500.com Limited's Involvement in Japan between 2017 and 2019 | Japan |
| AAR Corp's Involvement in Nepal and South Africa between 2015 and 2020 | Nepal, South Africa |
| AB Volvo's Involvement in the United Nations Oil-for-Food Program between 1999 and 2003 | Iraq |
| ABB's Involvement in Brazil, Paraguay, and the United Arab Emirates from 2001 to 2004 | |
| ABB's Involvement in Mexico and in the United Nations Oil-for-Food Program between 1997 and 2004 | Iraq, Mexico |
| ABB's Involvement in Nigeria, Angola, and Kazakhstan from 1998 to 2002 | Angola, Kazakhstan, Nigeria |
| ABB's Involvement in South Africa between 2014 and 2017 | South Africa |
| AEA Aircraft Recovery's Involvement in the Dominican Republic in 1983 | Dominican Republic |
| AGA Medical's Involvement in China in 1997 | China |
| AGCO's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | Iraq |
| Airbus' Involvement in China between 2008 and 2015 | China |
| Akamai's Involvement in China from 2013 to 2015 | China |
| Akzo Nobel's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | Iraq |
| Albemarle Corp's Involvement in Multiple Countries between 2009 and 2017 | China, India, Indonesia, United Arab Emirates, Vietnam |
| Alcatel's Involvement in Multiple Countries from 1999 to 2007 | Bangladesh, Costa Rica, Ecuador, Honduras, Kenya, Malaysia, Nicaragua, Nigeria, Taiwan |
| Alcoa Subsidiaries' Involvement in Bahrain between 1989 and 2009 | Bahrain |
| Alere's Involvement in Africa, Asia, and Latin America | Colombia, India |
| Alexion's Involvement in Several Countries between 2010 and 2015 | Brazil, Colombia, Russia, Turkey |
| Allianz SE's Involvement in Indonesia from 2001 to 2008 | Indonesia |
| Allied Products' Involvement in Russia in 1992 | Russia |
| Alstom and Marubeni's Involvement in Multiple Countries from 2000 to 2010 | Bahamas, Egypt, Indonesia, Saudi Arabia, Taiwan |
| AMAC International's Involvement in China in 2005 | China |
| Amec Foster Wheeler's Involvement in the Middle East and Brazil between 2011 and 2014 | Brazil |
| American Bank Note's Involvement in Saudi Arabia in 1998 | Saudi Arabia |
| American Rice's Involvement in Haiti in 1998 | Haiti |
| American Totalisator's Involvement in Greece in 1985 | Greece |
| Analogic's Involvement in Several Countries from 2001 to 2011 | Ghana, Israel, Kazakhstan, Russia, Ukraine, Vietnam |
| Anheuser-Busch InBev's Involvement in India from 2009 to 2012 | India |
| Aon's Involvement in Multiple Countries from 1983 to 2007 | Bangladesh, Costa Rica, Egypt, Indonesia, Myanmar, United Arab Emirates, Vietnam |
For each country represented on the navigation bar, this heat map identifies the number of groups of related Enforcement Actions filed since the statute's enactment that allege improper payments to that country. The navigation bar organizes the data by count and color, putting the country with the most groups of related Enforcement Actions at the top in red, and the country with the fewest groups of related Enforcement Actions on the bottom in yellow. A country will be counted only once per group of related of Enforcement Actions regardless of the number of bribes allegedly offered or paid to officials in that country. If a single group of related Enforcement Actions implicates more than one country, that group will be counted once for each unique country implicated. The data used to generate this graphic were culled from publicly available documents filed in connection with the Enforcement Actions, and may not reflect all countries where bribes were offered or paid. See About Us - Datasets for the definition of " Enforcement Action."