Related Enforcement Actions: Chronological List, 2011

United States v. Ulrich Bock

Docket No: 11-CR-1056
District: Southern District of New York
Filed: December 12, 2011

United States v. Miguel Czysch

Docket No: 11-CR-1056
District: Southern District of New York
Filed: December 12, 2011

United States v. Eberhard Reichert

Docket No: 11-CR-1056
District: Southern District of New York
Filed: December 12, 2011
Guilty Plea: March 15, 2018

United States v. Carlos Sergi

Docket No: 11-CR-1056
District: Southern District of New York
Filed: December 12, 2011

United States v. Uriel Sharef

Docket No: 11-CR-1056
District: Southern District of New York
Filed: December 12, 2011

United States v. Stephan Signer

Docket No: 11-CR-1056
District: Southern District of New York
Filed: December 12, 2011

United States v. Herbert Steffen

Docket No: 11-CR-1056
District: Southern District of New York
Filed: December 12, 2011

United States v. Andres Truppel

Docket No: 11-CR-1056
District: Southern District of New York
Filed: December 12, 2011
Guilty Plea: September 30, 2015

United States v. Bridgestone Corporation

Docket No:  11-CR-651
District: Southern District of Texas
Filed:  September 15, 2011

In Re Armor Holdings, Inc.

Announced on July 13, 2011

In Re Tenaris S.A.

Announced on May 17, 2011

United States v. Johnson and Johnson (DePuy)

Docket No:  11-CR-099
District:  District of Columbia
Filed:  April 8, 2011

In Re Comverse Technology, Inc.

Announced on April 7, 2011

United States v. JGC Corporation

Docket No:  11-CR-260
District: Southern District of Texas
Filed:  April 6, 2011

United States v. Tyson Foods, Inc.

Docket No: 11-CR-037-RWR
District: District of Columbia
Filed: February 10, 2011

United States v. Maxwell Technologies, Inc.

Docket No: 11-CR-329-JM
District: Southern District of California
Filed: January 31, 2011

Report an FCPA or FEPA Violation to the Criminal Division’s FCPA Unit at FCPA.Fraud@usdoj.gov.