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Related Enforcement Actions: K

Alphabetical List, K

U.S. v. Gulnara Karimova: Docket No. 19-CR-00165-KMW

U.S. v. David Kay, et al.: Docket No. 01-CR-914

U.S. v. Kellogg Brown & Root LLC: Docket No. 09-CR-071

U.S. v. Kenny International Corp.: Docket No. 79-CR-372

U.S. v. Keppel Offshore & Marine Ltd.: Docket No. 17-CR-00697

U.S. v. Keppel Offshore & Marine USA, Inc.: Docket No. 17-CR-00698

U.S. v. Marquis D. King: Docket No. 83-CR-020

U.S. v. Robert Richard King, et al.: Docket No. 01-CR-190

U.S. v. Gary S. Klein: Docket No. 93-CR-052

U.S. v. Andras Knopp: Docket No. 13-CR-515

U.S. v. Andreas Kohler: Docket No. 17-CR-00113-EAS

U.S. v. Kolorit Dizayn Ink Limited Liability Company: Docket No. 19-CR-00167-JPO

U.S. v. Egbert Yvan Koolman: Docket No. 18-CR-20276

U.S. v. Raymond Kohut: Docket No. 21-CR-00115-ENV

U.S. v. Bernd Kowalewski: Docket No. 12-CR-07-GKF

U.S. v. Viktor Kozeny, et al.: Docket No. 05-CR-518-SAS

U.S. & SEC v. KPMG Siddharta Siddharta & Harsono, et al.: Docket No. 01-CV-3105

U.S. v. Matthias Krull: Docket No. 18-CR-20682-CMA

U.S. v. Junji Kusunoki: Docket No. 13-CR-212-JBA

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

Updated December 16, 2024