Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
---|---|
Albemarle Corp's Involvement in Multiple Countries between 2009 and 2017 | China, India, Indonesia, United Arab Emirates, Vietnam |
Alere's Involvement in Africa, Asia, and Latin America | Colombia, India |
Anheuser-Busch InBev's Involvement in India from 2009 to 2012 | India |
Baker Hughes and KPMG Siddharta Siddharta & Harsono's Involvement in Indonesia, India, and Brazil in 1999 | Brazil, India, Indonesia |
Beam's Involvement in India between 2006 and 2012 | India |
CDM Smith's Involvement in India between 2011 and 2015 | India |
Cognizant's Involvement in India between 2014 and 2016 | India |
Diageo's Involvement in India, South Korea, and Thailand in 2003 | India, South Korea, Thailand |
Dow Chemical's Involvement in India in 1996 | India |
Electronic Data Systems' Involvement in India from 2001 to 2003 | India |
Embraer's Involvement in the Dominican Republic, Mozambique, and Saudi Arabia from 2005 to 2011 | Dominican Republic, India, Mozambique, Saudi Arabia |
Grupo DF's Involvement in India from 2006 to 2010 | India |
Louis Berger International's Involvement in Multiple Countries between 1998 and 2010 | India, Indonesia, Kuwait, Vietnam |
Mondelez International, Inc.'s Involvement in India | India |
Oracle Involvement in India between 2005 and 2007 | India |
Oracle's Involvement in Multiple Countries between 2014 and 2019 | India, Turkey, United Arab Emirates |
Pride International's Involvement in Multiple Countries from 2003 to 2005 | India, Kazakhstan, Libya, Mexico, Nigeria, Republic of the Congo, Saudi Arabia, Venezuela |
Stryker Corporation's Involvement in Multiple Countries between 2010 and 2017 | China, India, Kuwait |
Textron's Involvement in the United Nations Oil-for-Food Program from 2001 to 2005 | Bangladesh, Egypt, India, Indonesia, Iraq, United Arab Emirates |
Tyco International's Involvement in Multiple Countries from 2006 to 2009 | China, Croatia, Democratic Republic of the Congo, Egypt, India, Indonesia, Iran, Laos, Libya, Madagascar, Malaysia, Mauritania, Niger, Poland, Saudi Arabia, Serbia and Montenegro, Slovakia, Syria, Thailand, Turkey, United Arab Emirates, Vietnam |
Walmart Inc.'s Involvement in Multiple Countries | Brazil, China, India, Mexico |
Westinghouse Air Brake Technologies's Involvement in India in 2001 | India |
WPP's Involvement in Multiple Countries between 2013 and 2018 | Brazil, China, India, Peru |
York International's Involvement in Multiple Countries in 1999 | China, India, Iraq, Nigeria, United Arab Emirates |
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."