The data in this report is representative of fines issued for bribery and corruption by regulators in the following jurisdictions: United States of America, United Kingdom, Hong Kong, Singapore, South Africa and Brazil between 1 January 2017 and 10 December 2018.
The data was collected directly from either press releases or court records published by the relevant regulators from each jurisdiction. All information referenced was taken directly from the regulators’ own websites. The data excludes information published in the press, social media or by companies that was not published by the regulators themselves. The data does not include on-going investigations but does include additional or revised sanctions that were issued in the past two years in respect of prior offences.