Printable Version
FCPA Enforcement Cases
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
Earlier
Acosta FCPA Super Indictment
Akzo Nobel SEC Complaint
Akzo.NPA.-Justice FCPA Non-Prosecution Agreement
Baker Hughes FCPA Information
Baker Hughes Plea Agreement
Baker Hughes SEC Complaint
Chevron FCPA-SEC Complaint
Flowserve DPA 02-21-08
Flowserve SEC-FCPA Complaint 2-21-08
Kozeny Indictment
Ott and Young SEC Complaint
Pillor SEC Complaint FCPA
Leo Winston Smith Indictment
Steph Indictment
Titan-Justice FCPA Plea Agreement
Titan SEC Complaint
Vetco Gray Controls Inc Cont. Plea
Vetco Gray Controls Inc FCPA Plea
Vetco Gray Controls Limited Plea Agreement Part I
Vetco Gray Controls Limited Plea Agreement Part II
Vetco Gray FCPA Information
Vetco Gray UK Plea Agreement Part I
Vetco Gray UK Plea Agreement Part II
Westinghouse Nonprosecution Agreement 2-08
Westinghouse SEC FCPA Complaint 2-08
Si Chan Wooh FCPA Complaint
York FCPA SEC Complaint
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
Earlier
Acosta FCPA Super Indictment
Akzo Nobel SEC Complaint
Akzo.NPA.-Justice FCPA Non-Prosecution Agreement
Baker Hughes FCPA Information
Baker Hughes Plea Agreement
Baker Hughes SEC Complaint
Chevron FCPA-SEC Complaint
Flowserve DPA 02-21-08
Flowserve SEC-FCPA Complaint 2-21-08
Kozeny Indictment
Ott and Young SEC Complaint
Pillor SEC Complaint FCPA
Leo Winston Smith Indictment
Steph Indictment
Titan-Justice FCPA Plea Agreement
Titan SEC Complaint
Vetco Gray Controls Inc Cont. Plea
Vetco Gray Controls Inc FCPA Plea
Vetco Gray Controls Limited Plea Agreement Part I
Vetco Gray Controls Limited Plea Agreement Part II
Vetco Gray FCPA Information
Vetco Gray UK Plea Agreement Part I
Vetco Gray UK Plea Agreement Part II
Westinghouse Nonprosecution Agreement 2-08
Westinghouse SEC FCPA Complaint 2-08
Si Chan Wooh FCPA Complaint
York FCPA SEC Complaint
