Alphabetical List | Chronological List, 2010

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

United States v. Alcatel-Lucent, S.A.

Docket No: 10-CR-20907
District: Southern District of Florida
Filed: December 27, 2010

United States v. Alcatel-Lucent France, S.A., et al.

Docket No: 10-CR-20906
District: Southern District of Florida
Filed: December 27, 2010

United States v. Manuel Salvoch

Docket No: 10-CR-20893
District: Southern District of Florida
Filed: December 17, 2010

United States v. Juan Pablo Vasquez

Docket No: 10-CR-20894
District: Southern District of Florida
Filed: December 17, 2010

United States v. Jorge Granados, et al.

Docket No: 10-CR-20881
District: Southern District of Florida
Filed: December 14, 2010

In Re RAE Systems Inc.

Announced on December 10, 2010

United States v. Panalpina, Inc.

Docket No: 10-CR-765
District: Southern District of Texas
Filed: November 4, 2010

United States v. Panalpina World Transport (Holding) Ltd.

Docket No: 10-CR-769
District: Southern District of Texas
Filed: November 4, 2010

In Re Noble Corporation

Announced on November 4, 2010

United States v. Shell Nigeria Exploration and Production Co. Ltd.

Docket No: 10-CR-767
District: Southern District of Florida
Filed: November 4, 2010

United States v. Pride International, Inc

Docket No: 10-CR-766
District: Southern District of Texas
Filed: November 4, 2010

United States v. Pride Forasol S.A.S.

Docket No: 10-CR-771
District: Southern District of Texas
Filed: November 4, 2010

United States v. Tidewater Marine International, Inc.

Docket No: 10-CR-770
District: Southern District of Texas
Filed: November 4, 2010

United States v. Transocean Inc.

Docket No: 10-CR-768
District: Southern District of Texas
Filed: November 4, 2010

United States v. ABB Inc.

Docket No: 10-CR-664
District: Southern District of Texas
Filed: September 29, 2010

United States v. ABB Ltd - Jordan

Docket No: 10-CR-665
District: Southern District of Texas
Filed: September 29, 2010

United States v. Enrique Aguilar, et al.

Docket No: 10-CR-1031
District: Central District of California
Filed: September 15, 2010

United States v. Alliance One Tobacco Osh, LLC

Docket No: 10-CR-016-JLK
District: Central District of California
Filed: August 6, 2010

In Re Alliance One International, Inc.

Announced on August 6, 2010

United States v. Alliance One International AG

Docket No: 10-CR-017-JLK
District: Western District of Virginia
Filed: August 6, 2010

In Re Universal Corporation

Announced on August 6, 2010

United States v. Universal Leaf Tabacos Ltda.

Docket No: 10-CR-225-REP
District: Eastern District of Virginia
Filed: August 6, 2010

United States v. Bobby Jay Elkin, Jr.

Docket No: 10-CR-015-JLK
District: Western District of Virginia
Filed: August 3, 2010

United States v. Snamprogetti Netherlands B.V.

Docket No: 10-CR-460
District: Southern District of Texas
Filed: July 7, 2010

United States v. Technip S.A.

Docket No: 10-CR-439
District: Southern District of Texas
Filed: June 28, 2010

United States v. Daimler AG

Docket No: 10-CR-063-RJL
District: District of Columbia
Filed: March 22, 2010

United States v. DaimlerChrysler Automotive Russia SAO

Docket No: 10-CR-064-RJL
District: District of Columbia
Filed: March 22, 2010

United States v. Daimler Export and Trade Finance GmbH

Docket No: 10-CR-065-RJL
District: District of Columbia
Filed: March 22, 2010

United States v. DaimlerChrysler China Ltd.

Docket No: 10-CR-066-RJL
District: District of Columbia
Filed: March 22, 2010

United States v. Innospec Inc.

Docket No: 10-CR-061-ESH
District: District of Columbia
Filed: March 17, 2010

United States v. BAE Systems plc

Docket No: 10-CR-035-JDB
District: District of Columbia
Filed: February 4, 2010

United States v. Jean Fourcand

Docket No: 10-CR-20062-JEM
District: Southern District of Florida
Filed: February 1, 2010

United States v. Richard T. Bistrong

Docket No: 10-CR-021-RJL
District: District of Columbia
Filed: January 21, 2010

Report a FCPA Violation FCPA.Fraud@usdoj.gov