Groups of Related Enforcement Actions | Total Bribery |
---|---|
American Totalisator's Involvement in Greece in 1985 | |
Owl Securities and Investment's Involvement in Costa Rica in 1997 | |
Invision's Involvement in China, Philippines, Thailand between 2001 and 2004 | |
Tyco International's Involvement in Brazil and South Korea in 1999 | |
Paradigm B.V.'s Involvement in Multiple Countries from 2003 to 2006 | |
Tenaris' Involvement in Uzbekistan in 2006 | |
United Industrial's Involvement in Egypt in 2001 | |
UTStarcom's Involvement in China in 2001 | |
Alcatel's Involvement in Multiple Countries from 1999 to 2007 | |
Veraz Networks' Involvement in China and Vietnam in 2007 | |
William J. Jefferson's Involvement in Nigeria from 2000 to 2005 | |
IBM's Involvement in China and South Korea from 1998 to 2009 | |
BizJet's Involvement in Mexico and Panama from 2004 to 2010 | |
Pfizer/Wyeth's Involvement in Multiple Countries between 1997 and 2007 | |
Data Systems & Solutions' Involvement in Lithuania in 1999 | |
Oracle Involvement in India between 2005 and 2007 | |
Tyco International's Involvement in Multiple Countries from 2006 to 2009 | |
Eli Lilly Subsidiaries' Involvement in Multiple Countries between 1994 and 2009 | |
ABB's Involvement in Brazil, Paraguay, and the United Arab Emirates from 2001 to 2004 | |
AEA Aircraft Recovery's Involvement in the Dominican Republic in 1983 | |
Koninklijke Philips Electronics' Involvement in Poland from 1999 to 2007 | |
Tesoro Petroleum's Involvement in Unnamed Countries between 1968 and 1980 | |
Metcalf & Eddy International's Involvement in Egypt between 1994 and 1999 | |
Smith & Wesson's Involvement in Multiple Countries between 2007 and 2010 | |
FBI Sting Involving Two Executives Employed by a Defense Contractor in Bull Shoals, Arkansas | |
FBI Sting Involving an Executive Employed by a Defense Contractor in Woodbridge, Virginia | |
FBI Sting Involving an Executive Employed by a Defense Contractor in Sarasota, Florida | |
FBI Sting Involving Two Executives Employed by a Defense Contractor in Sunrise, Florida | |
FBI Sting Involving an Executive Employed by a Defense Contractor in San Francisco, California | |
FBI Sting Involving an Executive Employed by a Defense Contractor in North Miami Beach, Florida |
For each bribery range 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 a dollar value for total bribery payments that falls within that range. The navigation bar organizes the data by count and color, putting the bribery range with the most groups of related Enforcement Actions at the top in red, and the bribery range with the fewest groups of related Enforcement Actions on the bottom in yellow. Bribery payments are culled from Enforcement Actions linked to FCPA Matters and are adjusted to avoid double counting that could otherwise occur when, for example, the same or affiliated defendants are sued in different enforcement actions for the same underlying misconduct. Bribery payments referenced in FCPA-related Investigations are excluded from this analysis. Offers or promises to pay bribes that are not actually paid are excluded from the total to the extent they can be segregated. Bribery totals include all completed bribery payments that allegedly violate any provision of the FCPA (including bribery payments that are made to private individuals in violation of the books and records or internal controls provisions of the FCPA). 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 bribery payments that were offered or made. "No bribery" means that no bribery payments were alleged in the Enforcement Actions. Enforcement Actions for which bribery is alleged but no total bribery value is disclosed are not included on the navigation bar, but are included in the list of Total Related Enforcement Actions. See About Us - Datasets for the definition of "Enforcement Action."