Related Enforcement Actions: 2014

Chronological List, 2014

United States v. Alstom S.A., et al.

Court Docket No: 3:14-cr-00245-JBA et al.
District: District of Connecticut
Filed: December 22, 2014

United States v. Avon Products, Inc.

Docket No: 1:14-cr-00828-GBD
District: Southern District of New York
Filed: December 17, 2014

United States v. Avon Products (China) Co. Ltd.

Docket No: 1:14-cr-00828-GBD
District: Southern District of New York
Filed: December 17, 2014

United States v. Dallas Airmotive

Docket No: 3-14-CR-483-D
District: Northern District of Texas
Filed: December 10, 2014

In Re Bio-Rad Laboratories, Inc.

Announced: November 3, 2014

United States v. Benito Chinea

Docket No: 14-CR-240-DLC
District: Southern District of New York
Filed: April 10, 2014

United States v. Joseph Demeneses

Docket No: 14-CR-240-DLC
District: Southern District of New York
Filed: April 10, 2014

United States v. Hewlett-Packard Polska, SP. Z O.O.

Docket No: CR-14-202 EJD
District: Northern District of California
Filed: April 9, 2014

United States v. ZAO Hewlett-Packard A.O.

Docket No: CR-14-201 DLJ
District: Northern District of California
Filed: April 9, 2014

In Re Hewlett-Packard Mexico, S. de R.L. de C.V.

Announced on April 9, 2014

United States v. Dmitri Firtash

Docket No: 13-CR-515
District: Northern District of Illinois
Announced: April 2, 2014
Filed: June 20, 2013

United States v. Suren Gevorgyan

Docket No: 13-CR-515
District: Northern District of Illinois
Announced: April 2, 2014
Filed: June 20, 2013

United States v. Andras Knopp

Docket No: 13-CR-515
District: Northern District of Illinois
Announced: April 2, 2014
Filed: June 20, 2013

United States v. Gajendra Lal

Docket No: 13-CR-515
District: Northern District of Illinois
Announced: April 2, 2014
Filed: June 20, 2013

United States v. Periyasamy Sunderalingam

Docket No: 13-CR-515
District: Northern District of Illinois
Announced: April 2, 2014
Filed: June 20, 2013

United States v. Marubeni Corporation

Docket No: 14-CR-00052-JBA
District: District of Connecticut
Filed: March 19, 2014

United States v. Asem M. Elgawhary

Docket No: 14-CR-00068-DKC
District: District of Maryland
Filed: February 10, 2014

United States v. Alcoa World Alumina LLC

Docket No: 14-CR-00007-DWA
District: Western District of Pennsylvania
Filed: January 9, 2014

United States v. Joseph Sigelman

Docket No: 14-CR-00263-JEI
District: District of New Jersey
Announced: January 6, 2014
Filed: November 8, 2013

United States v. Gregory Weisman

Docket No: 13-CR-00730-JEI
District: District of New Jersey
Announced: January 6, 2014
Filed: November 8, 2013

United States v. Knut Hammarskjold

Docket No: 14-CR-00065-JEI
District: District of New Jersey
Announced: January 6, 2014
Filed: November 8, 2013

Report a FCPA Violation FCPA.Fraud@usdoj.gov

Updated October 8, 2015