Groups of Related Enforcement Actions | Industry |
---|---|
3M's Involvement in China between 2014 and 2017 | Industrial Goods |
500.com Limited's Involvement in Japan between 2017 and 2019 | Services |
AAR Corp's Involvement in Nepal and South Africa between 2015 and 2020 | Aerospace/Defense |
AB Volvo's Involvement in the United Nations Oil-for-Food Program between 1999 and 2003 | Consumer Goods |
ABB's Involvement in Brazil, Paraguay, and the United Arab Emirates from 2001 to 2004 | Industrial Goods |
ABB's Involvement in Mexico and in the United Nations Oil-for-Food Program between 1997 and 2004 | Industrial Goods |
ABB's Involvement in Nigeria, Angola, and Kazakhstan from 1998 to 2002 | Oil & Gas |
ABB's Involvement in South Africa between 2014 and 2017 | Industrial Goods |
AEA Aircraft Recovery's Involvement in the Dominican Republic in 1983 | Transportation |
AGA Medical's Involvement in China in 1997 | Healthcare |
AGCO's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | Industrial Goods |
Airbus' Involvement in China between 2008 and 2015 | Aerospace/Defense |
Akamai's Involvement in China from 2013 to 2015 | Technology |
Akzo Nobel's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | Healthcare |
Albemarle Corp's Involvement in Multiple Countries between 2009 and 2017 | Basic Materials |
Alcatel's Involvement in Multiple Countries from 1999 to 2007 | Communication Services |
Alcoa Subsidiaries' Involvement in Bahrain between 1989 and 2009 | Basic Materials |
Alere's Involvement in Africa, Asia, and Latin America | Healthcare |
Alexion's Involvement in Several Countries between 2010 and 2015 | Healthcare |
Allianz SE's Involvement in Indonesia from 2001 to 2008 | Financial |
Allied Products' Involvement in Russia in 1992 | Industrial Goods |
Alstom and Marubeni's Involvement in Multiple Countries from 2000 to 2010 | Industrial Goods |
AMAC International's Involvement in China in 2005 | Technology |
Amec Foster Wheeler's Involvement in the Middle East and Brazil between 2011 and 2014 | Industrial Goods |
American Bank Note's Involvement in Saudi Arabia in 1998 | Services |
American Rice's Involvement in Haiti in 1998 | Consumer Goods |
American Totalisator's Involvement in Greece in 1985 | Consumer Goods |
Analogic's Involvement in Several Countries from 2001 to 2011 | Healthcare |
Anheuser-Busch InBev's Involvement in India from 2009 to 2012 | Consumer Goods |
Aon's Involvement in Multiple Countries from 1983 to 2007 | Financial |
For each industry classification on the navigation bar, this heat map identifies the number of FCPA Matters that fall within each classification. The navigation bar on the left organizes the data by count and color, putting the industry with the most FCPA Matters at the top in red, and the industry with the fewest FCPA Matters on the bottom in yellow. For purposes of this graphic, a single industry is assigned to each Matter based on the industry of the company defendants or other implicated parties at the time of the misconduct. Industry classifications may not comport with NAICS, SIC or classification systems used by other organizations. See About Us - Datasets for a definition of "FCPA Matter."