| Groups of Related Enforcement Actions | Initiation Date |
|---|---|
| 500.com Limited's Involvement in Japan between 2017 and 2019 | 11/18/2024 |
| Telefonica's Involvement in Venezuela between 2014 and 2015 | 11/08/2024 |
| Raytheon's Involvement in Qatar between the early 2000s and 2020 | 10/16/2024 |
| Moog's Involvement in India between 2020 and 2022 | 10/11/2024 |
| Deere & Company's Involvement in Thailand between 2017 and 2020 | 09/10/2024 |
| Boston Consulting Group's Involvement in Angola between 2011 and 2017 | 08/27/2024 |
| Smartmatic's Involvement in the Philippines between 2015 and 2018 | 08/08/2024 |
| AAR Corp's Involvement in Nepal and South Africa between 2015 and 2020 | 06/11/2024 |
| SAP's Involvement in Multiple Countries from 2014 to 2022 | 01/10/2024 |
| Trafigura's Involvement in Brazil between 2003 and 2014 | 12/14/2023 |
| Zaglin's Involvement in Honduras between 2015 and 2019 | 11/28/2023 |
| Lifecore Biomedical's Involvement in Mexico between 2018 and 2019 | 11/16/2023 |
| Albemarle Corp's Involvement in Multiple Countries between 2009 and 2017 | 09/28/2023 |
| Clear Channel Outdoor Holdings and iHeartMedia's Involvement in China between 2012 and 2017 | 09/28/2023 |
| 3M's Involvement in China between 2014 and 2017 | 08/25/2023 |
| Grupo Aval Acciones y Valores' Involvement in Colombia between 2009 and 2016 | 08/01/2023 |
| Gartner's Involvement in South Africa between 2014 and 2017 | 05/26/2023 |
| Koninklijke Philips' Involvement in China between 2014 and 2019 | 05/11/2023 |
| Diallo's Involvement in Senegal between 2015 and 2020 | 05/03/2023 |
| Frank's International's Involvement in Angola between 2008 and 2014 | 04/26/2023 |
| Rio Tinto's Involvement in Guinea in 2011 | 03/06/2023 |
| The Stars Group's Involvement in Russia between 2015 and 2020 | 03/06/2023 |
| Safran's Involvement in China between 1999 and 2015 | 12/21/2022 |
| Honeywell's Involvement in Brazil and Algeria in 2010 and 2011 | 12/14/2022 |
| FTX Trading's Involvement in China between 2019 and 2022 | 12/09/2022 |
| ABB's Involvement in South Africa between 2014 and 2017 | 12/02/2022 |
| Oracle's Involvement in Multiple Countries between 2014 and 2019 | 09/27/2022 |
| GOL Linhas Aereas Inteligentes' Involvement in Brazil in 2012 and 2013 | 09/09/2022 |
| Tenaris' Involvement in Brazil between 2008 and 2013 | 06/02/2022 |
| Stericycle's Involvement in Latin America between 2011 and 2016 | 04/14/2022 |
This chart identifies the number of groups of related Enforcement Actions that were initiated each year since enactment of the FCPA. The navigation bar organizes the data by count and color, putting the year with the most groups of related Enforcement Actions at the top in red, and the year with the fewest groups of related Enforcement Actions on the bottom in yellow. Data is culled from FCPA Matters, and the initiation date is based on the earliest initiation date of all Enforcement Actions linked to the Matter. Matters involving only Investigations are excluded from this analysis. FCPA Matters can include actions filed by the DOJ and actions filed by the SEC (or actions filed jointly by both agencies). See About Us - Datasets for the definition of "FCPA Matters."