Alphabetical List| Chronological List, 2008
| 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 |
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
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
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
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
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Jeffrey Knox |
Chief, Fraud Section |
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Fraud Section Direct Line |
(202) 514-7023 |
| Department of Justice Main switchboard |
(202) 514-2000 |
