Related Enforcement Actions: B

Alphabetical List, B

U.S. v. Afework Bereket: Docket No: 20-CRM-283

U.S. v. BAE Systems plc: Docket No. 10-CR-035-JDB

U.S. v. Joo Hyun Bahn: Docket No. 16-CR-00831

U.S. v. Baker Hughes Services International, Inc.: Docket No. 07-CR-129

U.S. v. Joseph Baptiste: Docket No. 17-CR-10305-ADB

U.S. v. Keith Barnett: Court Docket No. 16-CR-248

U.S. v. Roberto Barrera: Court Docket No. 19-CR-20580

U.S. v. Ramendra Basu: Docket No. 02-CR-475-RWR

U.S. v. Fernando Maya Basurto: Docket No. 09-CR-325

U.S. v. Gary D. Bateman: Docket No. 83-CR-005

U.S. v. Beam Suntory Inc.: Docket No. 20-CR-00745

U.S. v. Charles Quintard Beech III: Docket No. 17-CR-00006

U.S. v. Raul Gorrin Belisario: Docket No. 18-CR-80160-WPD

U.S. v. Rodrigo Garcia Berkowitz: Docket No. 19-CR-00064-RJD

U.S. v. Andrew Bigelow: Docket No. 09-CR-346-RJL

U.S. v. Bilfinger SE: Docket No. 4-13-CR-745

U.S. v. Biomet, Inc.: Docket No. 12-CR-080-RBW

In Re Bio-Rad Laboratories, Inc. (2014)

U.S. v. Richard T. Bistrong: Docket No. 10-CR-021-RJL

U.S. v. Bizjet International Sales and Support, Inc.: Docket No. 12-CR-061-CVE

In Re BK Medical ApS

U.S. v. John Blondek, et al.: Docket No. 90-CR-062

U.S. v. Ulrich Bock: Docket No. 11-CR-1056

U.S. v. Hans Bodmer: Docket No. 03-CR-947-SAS

U.S. v. Roger Richard Boncy: Docket No. 17-CR-10305-ADB

U.S. v. Frederic Bourke: 05-CR-518-SAS

U.S. v. Jean Boustani: Docket No. 18-CR-681

U.S. v. Braskem S.A.: Docket No. 16-CR-644

U.S. v. Jim Bob Brown: Docket No. 06-CR-316

U.S. v. Bridgestone Corporation Docket No. 11-CR-651

Report a FCPA Violation FCPA.Fraud@usdoj.gov

Updated May 23, 2022

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