Pakistan

Earlier · Issuer with a past FCPA case present in the country: 13

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. Issuer with a past FCPA case present in the country

   FLUT

   Buyer Flutter Entertainment plc 2023-03-06 · Records 1 · Found 4 October 2026 · Code PK-00310 · Ref 2023-03-06, PK-00118

2. Issuer with a past FCPA case present in the country

   SYK

   Buyer Stryker Corp. 2018-09-28 · Records 1 · Found 4 October 2026 · Code PK-00311 · Ref 2018-09-28, PK-00072, PK-00094

3. Issuer with a past FCPA case present in the country

   SNY

   Buyer Sanofi 2018-09-04 · Records 1 · Found 4 October 2026 · Code PK-00312 · Ref 2018-09-04, PK-00006

4. Issuer with a past FCPA case present in the country

   JCI

   Buyer Johnson Controls 2016-07-11 · Records 1 · Found 4 October 2026 · Code PK-00313 · Ref 2016-07-11, PK-00073

5. Issuer with a past FCPA case present in the country

   HPE

   Buyer Hewlett-Packard 2014-04-09 · Records 1 · Found 4 October 2026 · Code PK-00314 · Ref 2014-04-09, PK-00110

6. Issuer with a past FCPA case present in the country

   ADM

   Buyer Archer-Daniels-Midland Co. 2013-12-20 · Records 1 · Found 4 October 2026 · Code PK-00315 · Ref 2013-12-20, PK-00160

7. Issuer with a past FCPA case present in the country

   SYK

   Buyer Stryker Corporation 2013-10-24 · Records 1 · Found 4 October 2026 · Code PK-00316 · Ref 2013-10-24, PK-00072, PK-00094

8. Issuer with a past FCPA case present in the country

   DBD

   Buyer Diebold 2013-10-22 · Records 1 · Found 4 October 2026 · Code PK-00317 · Ref 2013-10-22, PK-00107

9. Issuer with a past FCPA case present in the country

   LLY

   Buyer Eli Lilly and Company 2012-12-20 · Records 1 · Found 4 October 2026 · Code PK-00318 · Ref 2012-12-20, PK-00137

10. Issuer with a past FCPA case present in the country

    PFE

    Buyer Pfizer 2012-08-07 · Records 1 · Found 4 October 2026 · Code PK-00319 · Ref 2012-08-07, PK-00018, PK-00019, PK-00147

11. Issuer with a past FCPA case present in the country

    JNJ

    Buyer Johnson & Johnson 2011-04-08 · Records 1 · Found 4 October 2026 · Code PK-00320 · Ref 2011-04-08, PK-00138

12. Issuer with a past FCPA case present in the country

    IBM

    Buyer International Business Machines Corp. 2011-03-18 · Records 1 · Found 4 October 2026 · Code PK-00321 · Ref 2011-03-18, PK-00108

13. Issuer with a past FCPA case present in the country

    ASH

    Buyer Ashland Oil Inc. and Orin E. Atkins · Records 1 · Found 4 October 2026 · Code PK-00322 · Ref PK-00181, 86-cv-1904