Related Enforcement Actions: 2016

Chronological List, 2016

In Re General Cable Corporation

Announced: December 29, 2016

United States v. Teva Pharmaceutical Industries Ltd.

Court Docket No: 16-CR-20968-FAM
District: Southern District of Florida
Filed: December 22, 2016

United States v. Teva LLC

Court Docket No: 16-CR-20967-KMW
District: Southern District of Florida
Filed: December 22, 2016

United States v. Odebrecht S.A.

Court Docket No: 16-CR-643
District: Eastern District of New York
Filed: December 21, 2016

United States v. Braskem S.A.

Court Docket No: 16-CR-644
District: Eastern District of New York
Filed: December 21, 2016

United States v. Keith Barnett

Court Docket No: 16-CR-248
District: Southern District of Ohio
Filed: December 20, 2016

United States v. Rolls-Royce PLC

Court Docket No: 16-CR-247
District: Southern District of Ohio
Filed: December 20, 2016

United States v. Joo Hyun Bahn, Ban Ki Sang, and Malcolm Harris

Court Docket No: 16-CR-00831
District: Southern District of New York
Filed: December 15, 2016

United States v. Heon Cheol Chi

Court Docket No: 16-CR-00824
District: Central District of California
Filed: December 14, 2016

United States v. Mahmoud Thiam

Court Docket No: 16-MAG-7960
District: Southern District of New York
Filed: December 12, 2016

United States v. Samuel Mebiame

Court Docket No: 16-CR-00627-NGG
District: Eastern District of New York
Filed: December 9, 2016

United States v. Ng Lap Seng and Jeff C. Yin

Court Docket No: 15-CR-00706-VSB
District: Southern District of New York
Filed: November 22, 2016

In Re JPMorgan Securities (Asia Pacific) Limited

Announced: November 17, 2016

United States v. Embraer S.A.

Court Docket No: 16-CR-60294
District: Southern District of Florida
Filed: October 24, 2016

United States v. Victor Hugo Valdez Pinon

Court Docket No: 16-CR-00409
District: Southern District of Texas
Filed: October 17, 2016

United States v. Karina Del Carmen Nunez-Arias

Court Docket No: 16-CR-00436
District: Southern District of Texas
Filed: September 30, 2016

United States v. OZ Africa Management GP, LLC

Court Docket No: 16-CR-00515-NGG
District: Eastern District of New York
Filed: September 29, 2016

United States v. Och-Ziff Capital Management Group LLC

Court Docket No: 16-CR-00516-NGG
District: Eastern District of New York
Filed: September 29, 2016

United States v. Douglas Ray

Court Docket No: 16-CR-00409
District: Southern District of Texas
Filed: September 15, 2016

United States v. Daniel Perez

Court Docket No: 16-CR-01164
District: Southern District of Texas
Filed: August 15, 2016

United States v. Kamta Ramnarine

Court Docket No: 16-CR-01164
District: Southern District of Texas
Filed: August 15, 2016

United States v. LATAM Airlines Group S.A.

Court Docket No: 16-CR-60195
District: Southern District of Florida
Filed: July 25, 2016

In Re BK Medical ApS

Announced: June 21, 2016

United States v. Ramiro Ascencio Nevarez

Court Docket No: 16-CR-00252
District: Southern District of Texas
Filed: March 4, 2016

United States v. Olympus Latin America Inc.

Court Docket No: 16-3525 (MF)
District: District of New Jersey
Filed: March 03, 2016

United States v. Vimplecom Ltd.

Court Docket No: 16-CRM-137
District: Southern District of New York
Filed: February 18, 2016

In Re Parametric Technology

Announced: February 16, 2016

United States v. Moises Abraham Millan Escobar

Court Docket No: 15-CR-00009
District: Southern District of Texas
Filed: January 7, 2016

Updated November 9, 2017

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