We are currently restructuring our databases, so be advised that the FCPAC database is updated only through July 30, 2025.
This chart identifies the countries where bribes were offered or paid, for all FCPA-related Enforcement Actions filed since the statute's enactment. Data is pulled by FCPA Matter, but only from Enforcement Actions within FCPA Matters and not from Investigations. Each country is counted only once per FCPA Matter regardless of the number of bribes allegedly offered or paid to officials in that country. If a single Matter implicates more than one country, that Matter will be counted once for each unique country implicated. The data used to generate this graphic was culled from publicly available documents filed in connection with the Enforcement Actions, and may not reflect all locations of Improper payments. See About Us - Datasets for the definition of "Enforcement Action."
This chart identifies the foreign countries which assisted U.S. authorities in FCPA-related enforcement actions or filed their own enforcement actions in connection with a U.S. enforcement action. The data represents all FCPA-related Enforcement Actions filed since the statute's enactment and is aggregated by FCPA Matter, but only from Enforcement Actions within FCPA Matters and not from Investigations. Each country is counted only once per FCPA Matter. The data used to generate this graphic was culled from publicly available documents filed in connection with the Enforcement Actions, and may not reflect every country which provided assistance or filed a related enforcement action. See About Us - Datasets for the definition of "Enforcement Action."