Related Enforcement Actions: Chronological List, 2011
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
Docket No: 11-CR-1056
District: Southern District of New York
Filed: December 12, 2011
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
Announced on July 13, 2011
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.