Related Enforcement Actions: G

Alphabetical List, G

U.S. v. Vicente Eduardo Garcia: Docket No. 15-CR-366

In Re General Cable Corporation

U.S. v. General Electric Company: Docket No. 92-CR-087

U.S. v. Haim Geri: Docket No. 09-CR-342-RJL

U.S. v. Suren Gevorgyan: Docket No. 13-CR-515

U.S. v. James H. Giffen, et al.: Docket No. 03-CR-404-WHP

U.S. v. Glencore International AG: Docket No. 22-CR-297

U.S. v. Glencore LTD: Docket No. 22-CR-71

U.S. v. John Gregory Godsey, et al. : Docket No. 09-CR-349

U.S. v. Hugo Andre Ramalho Gois: Docket No. 18-CR-20685-KMW

U.S. v. GOL Linhas Aéreas Inteligentes S.A. (DPA)

United States v. The Goldman Sachs Group, Inc.: Docket No. 20-CR-00437-MKB

United States v. Goldman Sachs (Malaysia) Sdn. Bhd.: Docket No. 20-CR-00438-MKB

U.S. v. Eustiquio Jose Lugo Gomez: Docket No. 19-CR-20388-JEM

U.S. v. Jose Vicente Gomez Aviles: Docket No. 20-CR-20169

U.S. v. Amaro Goncalves, et al. : Docket No. 09-CR-335-RJL

U.S. v. Maria de los Angeles Gonzalez de Hernandez: Docket No. 13-CRIM-901

U.S. v. Jose Manuel Gonzalez-Testino: Docket No. 18-MJ-3171

U.S. v. Goodyear International Corp.: Docket No. 89-CR-156

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

U.S. v. Jorge Granados, et al: Docket No. 10-CR- 20881

U.S. v. Alfonzo Eliezer Gravina Munoz, Docket No. 15-CR-00637

U.S. v. Gerald Green, et al.: Docket No. 08-CR-059-GW

U.S. v. Patricia Green: Docket No. 08-CR-059-GW

U.S. v. Jose Carlos Grubisich: Docket No. 19-CR-102

U.S. v. Ivan Alexis Guedez: Docket No. 18-CR-611

U.S. v. Marcelo Federico Gutierrez Acosta y Lara: Docket No. 18-CR-20685-KMW

U.S. v. Gonzalo Guzman Manzanilla: Docket No. 21-260

Report a FCPA Violation FCPA.Fraud@usdoj.gov

Updated December 5, 2022

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