Related Enforcement Actions: Chronological List, 2008

Related Enforcement Actions

Alphabetical List| Chronological List, 2008

United States v. Iveco S.p.A.

Docket No: 08-CR-377-RJL
District: District of Columbia
Filed: December 22, 2008

United States v. CNH Italia S.p.A.

Docket No: 08-CR-378-RJL
District: District of Columbia
Filed: December 22, 2008

United States v. CNH France S.A.

Docket No: 08-CR-379-RJL
District: District of Columbia
Filed: December 22, 2008

United States v. Mario Covino

Docket No: 08-CR-336-JVS
District: Central District of California
Filed: December 17, 2008

United States v. Siemens Aktiengesellschaft

Docket No: 08-CR-367-RJL
District: District of Columbia
Filed: December 12, 2008

United States v. Siemens S.A. (Argentina)

Docket No: 08-CR-368-RJL
District: District of Columbia
Filed: December 12, 2008

United States v. Siemens Bangladesh Limited

Docket No: 08-CR-369-RJL
District: District of Columbia
Filed: December 12, 2008

United States v. Siemens S.A. (Venezuela)

Docket No: 08-CR-370-RJL
District: District of Columbia
Filed: December 12, 2008

United States v. Misao Hioki

Docket No: 08-CR-795
District: Southern District of Texas
Filed: December 8, 2008

United States v. Shu Quan-Sheng

Docket No: 08-CR-194-HCM-TEM
District: Eastern District of Virginia
Filed: November 12, 2008

United States v. Nam Quoc Nguyen, et al.

Docket No: 08-CR-522-TJS
District: Eastern District of Pennsylvania
Filed: September 4, 2008

United States v. Albert Jackson Stanley

Docket No: 08-CR-597
District: Southern District of Texas
Filed: August 29, 2008

United States v. Ousama M. Naaman

Docket No: 08-CR-246-ESH
District: District of Columbia
Filed: August 7, 2008

In Re Faro Technologies, Inc.

Announced on June 5, 2008

United States v. AGA Medical Corporation

Docket No: 08-CR-172-JMR
District: District of Minnesota
Filed: June 3, 2008

United States v. Willbros Group, Inc., et al.

Docket No: 08-CR-287
District: Southern District of Texas
Filed: May 14, 2008

United States v. Martin Eric Self

Docket No: 08-CR-110-AG
District: Central District of California
Filed: May 2, 2008

United States v. Renault Trucks SAS

Docket No: 08-CR-068-RJL
District: District of Columbia
Filed: March 20, 2008

United States v. Volvo Construction Equipment, AB

Docket No: 08-CR-069-RJL
District: District of Columbia
Filed: March 20, 2008

United States v. Flowserve Pompes SAS

Docket No: 08-CR-035-RJL
District: District of Columbia
Filed: February 21, 2008

In Re Westinghouse Air Brake Technologies Corporation ("Wabtec")

Announced on February 14, 2008

United States v. James K. Tillery, et al.

Docket No: 08-CR-022
District: Southern District of Texas
Filed: January 17, 2008

United States v. Gerald Green, et al.

Docket No: 08-CR-059-GW
District: Central District of California
Filed: January 16, 2008

Report a FCPA Violation FCPA.Fraud@usdoj.gov

Updated June 16, 2015