United States
U.S. Securities and Exchange Commission (FCPA) · SEC FCPA enforcement action resolved: 13
SEC FCPA enforcement action resolved
Authority U.S. Securities and Exchange Commission (FCPA) · From 19 December 2024 · FCPA anti-bribery, recordkeeping, and internal accounting controls charges · Source
SEC FCPA enforcement action resolved
Authority U.S. Securities and Exchange Commission (FCPA) · From 11 October 2024 · Foreign Corrupt Practices Act charges · Source
SEC FCPA enforcement action resolved
Authority U.S. Securities and Exchange Commission (FCPA) · From 25 August 2023 · Foreign Corrupt Practices Act charges · Source
SEC FCPA enforcement action resolved
Authority U.S. Securities and Exchange Commission (FCPA) · From 28 September 2018 · Foreign Corrupt Practices Act charges · Source
SEC FCPA enforcement action resolved
Authority U.S. Securities and Exchange Commission (FCPA) · From 28 September 2017 · Foreign Corrupt Practices Act charges · Source
SEC FCPA enforcement action resolved
Authority U.S. Securities and Exchange Commission (FCPA) · From 29 December 2016 · Foreign Corrupt Practices Act charges · Source
SEC FCPA enforcement action resolved
Authority U.S. Securities and Exchange Commission (FCPA) · From 20 September 2016 · Foreign Corrupt Practices Act charges · Source
SEC FCPA enforcement action resolved
Authority U.S. Securities and Exchange Commission (FCPA) · From 16 February 2016 · Foreign Corrupt Practices Act charges · Source
SEC FCPA enforcement action resolved
Authority U.S. Securities and Exchange Commission (FCPA) · From 4 February 2016 · Foreign Corrupt Practices Act charges · Source
SEC FCPA enforcement action resolved
Authority U.S. Securities and Exchange Commission (FCPA) · From 5 October 2015 · Foreign Corrupt Practices Act charges · Source
SEC FCPA enforcement action resolved
Authority U.S. Securities and Exchange Commission (FCPA) · From 27 October 2014 · Foreign Corrupt Practices Act charges · Source
SEC FCPA enforcement action resolved
Authority U.S. Securities and Exchange Commission (FCPA) · From 20 December 2013 · Foreign Corrupt Practices Act charges · Source
SEC FCPA enforcement action resolved
Authority U.S. Securities and Exchange Commission (FCPA) · From 22 October 2013 · Foreign Corrupt Practices Act charges · Source