FCPA Bribery Data

The FCPA Bribery data contains all DOJ enforcement actions that include violations U.S.C. §§ 15.dd-1 through dd-3 and SEC actions under the Securities Exchange Act of 1934 § 78.30A through the end of the last calendar year. Related enforcement proceedings are grouped together to form a single observation in the Actions table. Each Action has a unique ActionID that identifies corresponding entries in the Countries, Events, Respondents and Violations tables. Please refer to the documentation for structure and data field descriptions.

For additional information please see The Impact of Anti-Bribery Enforcement Actions on Targeted Firms by Karpoff, Lee and Martin.


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