Cross-Border Corruption Cases Concluded 2019
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.
| Indicator Factsheet | |
|---|---|
| Theme | Enforcement |
| Component | International Enforcement |
| Dataset | Cross-border Corruption Cases Dataset |
| Name | Cross-Border Corruption Cases Concluded |
| Description | 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. |
| Methodology snapshot | 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. Disclaimer: Contrary to the majority of the indicators hosted by the DataHub, the indicator of Cross-border corruption cases initiated is presented as a cumulative number for all years until 2022 as opposed to being disaggregated by year. |
| Attribution | An updated version (dated 21 December 2019) of the database presented in Escresa and Picci (2017)” |
Other Indicators of the International Enforcement component
Convictions Against Heads of Governments
Convictions of political leaders who served as heads of government, convicted by a domestic civil court after holding office.
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.
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