Alphabetical List, S| Chronological List
| A | B | C | D | E | F | G | H | I | J | K | L | M |
| N | O | P | Q | R | S | T | U | V | W | X | Y | Z |
U.S. v. Faheem Mousa Salam: Docket No. 06-CR-157-RJL
U.S. v. Manuel Salvoch: Docket No. 10-CR-20893
U.S. v. Sam P. Wallace Company, Inc.: Docket No. 83-CR-034
U.S. v. Christian Sapsizian, et al.: Docket No. 06-CR-20797-PAS
U.S. v. Saybolt North America Inc., et al.: Docket No. 98-CR-10266-WGY
U.S. v. Martin Eric Self : Docket No. 08-CR-110-AG
U.S. v. Gautam Sengupta: Docket No. 02-CR-040-RWR
U.S. v. Uriel Sharef, et al.: Docket No. 11-CR-1056
U.S. v. Shell Nigeria Exploration and Production Company Ltd.: Docket No. 10-CR-767
U.S. v. Siemens Aktiengesellschaft: Docket No. 08-CR-367-RJL
U.S. v. Siemens S.A. (Argentina): Docket No. 08-CR-368-RJL
U.S. v. Siemens Bangladesh Limited: Docket No. 08-CR-369-RJL
U.S. v. Siemens S.A. (Venezuela): Docket No. 08-CR-370-RJL
U.S. v. Silicon Contractors, Inc.: Docket No. 85-CR-251
U.S. v. Juthamas Siriwan, et al.: Docket No. 09-CR-081
U.S. v. Leo Winston Smith: Docket No. 07-CR-069-AG
U.S. v. Smith & Nephew, Inc.: Docket No. 12-CR-030-RBW
U.S. v. Snamprogetti Netherlands B.V.: Docket No. 10-CR-460
U.S. v. Jonathan M. Spiller: Docket No. 09-CR-350-RJL
U.S. v. SSI International Far East, Ltd: Docket No. 06-CR-398
U.S. v. Albert Jackson Stanley: Docket No. 08-CR-597
U.S. v. Statoil, ASA: Docket No. 06-CR-960
U.S. v. Herbert B. Steindler: Docket No. 94-CR-068
U.S. v. Herbert B. Steindler, et al.: Docket No. 94-CR-029
U.S. v. Jason Edward Steph: Docket No. 07-CR-307
U.S. v. Syncor Taiwan, Inc.: Docket No. 02-CR-1244-SVW
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 |
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(202) 514-2000 |
