| Caption |
Initiation Date | Prosecuting Agency |
Country(ies) Where Bribes Were Paid |
|---|---|---|---|
| In the Matter of AAR Corp. | 12/19/2024 | U.S. Securities and Exchange Commission | Nepal, South Africa |
| In the Matter of Deepak Sharma | 12/19/2024 | U.S. Securities and Exchange Commission | Nepal, South Africa |
| In Re AAR Corp. | 12/19/2024 | U.S. Department of Justice | Nepal, South Africa |
| United States of America v. McKinsey and Company Africa (Pty) Ltd | 12/05/2024 | U.S. Department of Justice | South Africa |
| Securities and Exchange Commission v. Gautam Adani and Sagar Adani | 11/20/2024 | U.S. Securities and Exchange Commission | India |
| Securities and Exchange Commission v. Cyril Sebastien Dominque Cabanes | 11/20/2024 | U.S. Securities and Exchange Commission | India |
| United States of America v. BIT Mining, Ltd. f/k/a 500.com Ltd. | 11/18/2024 | U.S. Department of Justice | Japan |
| In the Matter of BIT Mining Ltd. | 11/18/2024 | U.S. Securities and Exchange Commission | Japan |
| United States of America v. Telefonica Venezolana, C.A. | 11/08/2024 | U.S. Department of Justice | Venezuela |
| United States of America v. Gautam S. Adani, et al. | 10/24/2024 | U.S. Department of Justice | India |
| United States of America v. Raul Gorrin Belisario | 10/23/2024 | U.S. Department of Justice | Venezuela |
| In the Matter of RTX Corporation | 10/16/2024 | U.S. Securities and Exchange Commission | Qatar |
| United States of America v. Raytheon Company | 10/16/2024 | U.S. Department of Justice | Qatar |
| In the Matter of Moog Inc. | 10/11/2024 | U.S. Securities and Exchange Commission | India |
| In the Matter of Deere & Company | 09/10/2024 | U.S. Securities and Exchange Commission | Thailand |
| United States of America v. John Christopher Polit | 09/05/2024 | U.S. Department of Justice | Ecuador |
| In Re: Boston Consulting Group, Inc. | 08/27/2024 | U.S. Department of Justice | Angola |
| United States of America v. Juan Andres Donato Bautista, et al. | 08/08/2024 | U.S. Department of Justice | Philippines |
| United States of America v. Deepak Sharma | 06/24/2024 | U.S. Department of Justice | Nepal |
| United States of America v. Zhengming Pan | 06/18/2024 | U.S. Department of Justice | Japan |
| United States of America v. Julian Aires | 06/11/2024 | U.S. Department of Justice | South Africa |
| United States of America v. Abraham Cigarroa Cervantes | 03/19/2024 | U.S. Department of Justice | Argentina, Brazil, Mexico |
| United States of America v. Gunvor S.A. | 03/01/2024 | U.S. Department of Justice | Ecuador |
| United States of America v. Mauricio Gomez Baez | 02/09/2024 | U.S. Department of Justice | Argentina, Brazil, Mexico |
| In the Matter of SAP SE | 01/10/2024 | U.S. Securities and Exchange Commission | Azerbaijan, Ghana, Indonesia, Kenya, Malawi, South Africa, Tanzania |
| United States of America v. SAP SE | 01/10/2024 | U.S. Department of Justice | Indonesia, South Africa |
| United States of America v. Freepoint Commodities LLC | 12/14/2023 | U.S. Department of Justice | Brazil |
| United States of America v. Trafigura Beheer B.V. | 12/14/2023 | U.S. Department of Justice | Brazil |
| United States of America v. Carl Alan Zaglin, et al. | 11/28/2023 | U.S. Department of Justice | Honduras |
| In Re: Lifecore Biomedical, Inc. (f/k/a Landec Corporation) | 11/16/2023 | U.S. Department of Justice | Mexico |