BridgeGap
 

Cross-border Corruption Cases Dataset

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. The data is an aggregate value of all years until 2022.

Indicators

CBCI 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.

CBCC 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.

CC 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

SC 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