Component: International Enforcement
Indicators
Cross-Border Corruption Cases Initiated
The number of cross-border initiated cases involving firms and foreign public officials by country. The dataset compiles cases from sources like TRACE Compendium, DOJ, SEC, and others.
Cross-Border Corruption Cases Concluded
The number of cross-border concluded cases involving firms and foreign public officials by country. The dataset compiles cases from sources like TRACE Compendium, DOJ, SEC, and others.
Convictions Against Heads of Governments
Convictions of political leaders who served as heads of government, convicted by a domestic civil court after holding office.
Number of alleged corruption cases (2013-2022)
Number of corruption cases which led to sanctions and took place in each country between 2013 and 2022
Number of sanctioned companies with HQ in each country (2013-2022)
Number of sanctioned companies which have their headquarters in each country, between 2013 and 2022