Related Enforcement Actions: Chronological List, 2011-1

Related Enforcement Actions

Alphabetical List | Chronological List, 2011

2014 2013 2012 2011 2010 2009 2008
2007 2006 2005 2004 2003 2002 2001
2000 1999 1998 1997 1996 1995 1994
1993 1992 1991 1990 1989 1988 1987
1986 1985 1984 1983 1982 1981 1980
1979 1978 1977        

In Re Deutsche Telekom AG

Announced on December 29, 2011

United States v. Magyar Telekom, Plc.

Docket No: 11-CR-597
District: Eastern District of Virginia
Filed: December 29, 2011

In Re Aon Corporation

Announced on December 20, 2011

United States v. Uriel Sharef, et al.

Docket No: 11-CR-1056
District: Southern District of New York
Filed: December 12, 2011

United States v. Bridgestone Corporation

Docket No:  11-CR-651
District: Southern District of Texas
Filed:  September 15, 2011

In Re Armor Holdings, Inc.

Announced on July 13, 2011

In Re Tenaris S.A.

Announced on May 17, 2011

United States v. Johnson and Johnson (DePuy)

Docket No:  11-CR-099
District:  District of Columbia
Filed:  April 8, 2011

In Re Comverse Technology, Inc.

Announced on April 7, 2011

United States v. JGC Corporation

Docket No:  11-CR-260
District: Southern District of Texas
Filed:  April 6, 2011

United States v. Tyson Foods, Inc.

Docket No: 11-CR-037-RWR
District: District of Columbia
Filed: February 10, 2011

United States v. Maxwell Technologies, Inc.

Docket No: 11-CR-329-JM
District: Southern District of California
Filed: January 31, 2011

Report a FCPA Violation FCPA.Fraud@usdoj.gov

Component: 
Criminal Fraud
Updated June 16, 2015