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FCPA Enforcement Cases


2016

Lan Airlines SEC FCPA 07-25-16

Johnson Controls SEC Order 07-11-16

Analogic SEC FCPA 06-21-16

Las Vegas Sands FCPA SEC 04-06-16

Novartis SEC FCPA 03-23-16

OLA Deferred-Prosecution-Agreement 03-02-16

OCA Deferred-Prosecution-Agreement 03-02-16

Qualcomm SEC FCPA order 03-01-16

Vimpelcom Civil Complaint 02-18-16

PTC SEC Order 02-16-16

Cueto FCPA SEC Order 02-04-16

SciClone FCPA SEC Complaint 02-04-16

2015

Bristol Myers FCPA 10-5-15

Hitachi FCPA SEC Complaint 09-28-2015

BNY Mellon FCPA SEC 08-18-2015

Garcia SEC Order 08-12-15

Mead Johnson FCPA SEC Complaint 07-28-15

Louis Berger Complaint 07-07-15

IAP NPA 6-16-2015

Sigelman Plea Agreement 06-15-15

BHP Billiton SEC Order 05-20-2015

FLIR SEC Order 04-08-15

SEC v. Goodyear Order 2-2015

Hatoum SEC FCPA Order 01-22-15

Harder FCPA Indictment 01-06-15

2014

Avon SEC Complaint 12-17-14

Bruker FCPA SEC Order 12-15-14

Timms Ramahi FCPA SEC Order 11-17-14

Bio-Rad SEC Order 11-3-14

Layne Christensen FCPA SEC Order 10-27-2014

Smith Wesson FCPA Order 07-28-14

Hewlett-Packard FCPA SEC Complaint 4-9-14

Marubeni Corp Plea Agreement 3-19-14

Alcoa Criminal Information 1-9-14

Alcoa SEC Order 01-09-14


2013

Archer Daniels Midland SEC complaint 12-20-13

Weatherford SEC Complaint 11-26-13

Ralph Lauren SEC NPA 04-22-13

Parker Drilling FCPA SEC Complaint 04-16-13

Jensen-Indictment 04-05-13

Kowalewski-Indictment 04-05-13

2012

Eli Lilly FCPA SEC 12-20-12

Allianz FCPA SEC 12-18-12

Tyco SEC Complaint 09-24-12

Oracle SEC Complaint 08-16-12

Garth Peterson Sentencing Memo 08-13-12

Pfizer SEC Complaint 08-07-12 

Orthofix SEC Complaint 07-10-12

Nordam NPA 07-06-12

DSS Deferred Prosecution Agreement 06-18-12

Biomet SEC Complaint 03-26-12

Bizjet DPA 03-14-12

Smith & Nephew SEC Complaint 02-06-12

Marubeni Information 01-17-12

Marubeni DPA 01-17-12

2011

Magyar Telekom, Plc. SEC Complaint 12-20-11

Uriel Sharef, et al. Siemens SEC Complaint 12-13-2011

Bridgestone Corporation 09-15-11

Geri Plea Agreement 04-28-11

Comverse Technology Complaint April 2011

JGC Deferred Prosecution Agreement 4-6-11

JGC Information 4-6-11

JGC Statement of Facts 4-6-11

Alvirez Plea Agreement 03-01-11


2010

ABB FCPA SEC Complaint

ABB FCPA Criminal Information 9-29-10

ABB Jordan Criminal Information 9-29-10

ABB Jordan Deferred Prosecution 9-29-10

ABB Plea Agreement 9-29-10

Aguilar FCPA Indictment 09-15-10

Snamprogetti Deferred Prosecution Agreement

Technip Deferred Prosecution Agreement 6-28-10

Technip Indictment 6-28-10

Technip SEC Complaint 6-28-10

Daimler Criminal Information 3-22-10

Daimler Deferred Prosecution 3-22-10

Daimler SEC Complaint 3-22-10

Daimler SEC consent 3-22-10

Daimler Sentencing Memo 3-22-10

Alvirez, Daniel Superseding Information 3-5-10

Innospec Criminal Information 3-10

BAE Plea Agreement 3-1-10

BAE Criminal Information 2-5-10

Bistrong, Richard Information 1-21-10

2009

Alvirez, Daniel FCPA Indictment 12-11-09

Benton, Bobby FCPA Civil Complaint 12-11-09

O'Shea Indictment 11-16-09




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