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Related Enforcement Actions: A

Alphabetical List, A

In re AAR Corp. (2024)

U.S. v. ABB Inc.: Docket No. 10-CR-664

U.S. v. ABB Ltd. (DPA): Docket No. 22-CR-220

U.S. v. ABB Ltd - Jordan: Docket No. 10-CR-665

U.S. v. ABB Management Services.: Docket No. 22-CR-221

U.S. v. ABB South Africa (Pty) Ltd.: Docket No. 22-CR-222

U.S. v. ABB Vetco Gray, Inc., et al.: Docket No. 04-CR-279

U.S. v. Adani, et al.: Docket No. 24-CR-433

U.S. v. Julian Aires: Docket No. 1:24-cr-00286-APM

In Re. Albemarle Corp. (2023)

U.S. v. AGA Medical Corporation: Docket No. 08-CR-172-JMR

U.S. v. AGCO Limited: Docket No. 09-CR-249-RJL

US. v. Angela Maria Gomez Aguilar: Docket No. 10-CR-1031

U.S. v. Enrique Aguilar, et al.: Docket No. 10-CR-1031

U.S. v. Javier Aguilar: Docket No. 20-CR-00390

U.S. v. Javier Aguilar: Docket No. 4:23-00335

U.S. v. Cyrus Allen Ahsani: Docket No. 19-CR-00147

U.S. v. Saman Ahsani: Docket No. 19-CR-00147

U.S. v. Aibel Group Limited: Docket No. 07-CR-005

U.S. v. Airbus SE: Docket No. 20-CR-00021

U.S. v. Bekhzod Akhmedov: Docket No. 19-CR-00165-KMW

In Re Akzo Nobel N.V. (2007)

U.S. v. Alcatel-Lucent, S.A.: Docket No. 10-CR-20907

U.S. v. Alcatel-Lucent France, S.A., et al.: Docket No. 10-CR-20906

U.S. v. Alcoa World Alumina LLC: Docket No. 14-CR-00007-DWA

U.S. v. Alcon Pte Ltd: Docket No. 20-CR-00539

U.S. v. Alfred C. Toepfer International (Ukraine) Ltd.: Docket No. 13-CR-20062-MPM-DGB

U.S. v. Najib Allam: Docket No. 18-CR-681

U.S. v. Alliance One International AG: Docket No. 10-CR-017-JLK

In Re Alliance One International, Inc. (2010)

U.S. v. Alliance One Tobacco Osh, LLC: Docket No. 10-CR-016-JLK

U.S. v. Alstom S.A., et al. : Docket No. 3:14-cr-00245-JBA et al.

U.S. v. Jose Vincente Amparan Croquer: Docket No. 18-CR-20685-KMW

U.S. v. Fernando Ardila-Rueda : Docket No. 17-CR-515

U.S. v. Daniel Alvirez, et al: Docket No. 09-CR-348-RJL

U.S. v. American Totalisator Company, Inc.: Docket No. 93-Cv-00161-FNS

U.S. v. Yaw Osei Amoako: Docket No. 06-CR-702-GEB

U.S. v. Alejandro Andrade Cedeno: Docket No. 17-CR-80242-RLR

U.S. v. Luiz Eduardo Andrade: Docket No. 17-CR-497-ENV

U.S. v. Robert Antoine: Docket No. 09.CR-21010-JEM

U.S. v. Nilsen Arias Sandoval: Docket No. 1:21-cr-00628

In Re Aon Corporation (2011)

U.S. v. Ramiro Ascencio Nevarez: Docket No. 16-CR-00252

U.S. v. Avon Products, Inc.: Docket No: 1:14-cr-00828-GBD

U.S. v. Avon Products (China) Co. Ltd.: Docket No: 1:14-cr-00828-GBD

U.S. v. Applied Process Products Overseas, Inc.: Docket No. 83-CR-004

In Re Archer Daniels Midland Company (2013)

In Re Armor Holdings, Inc. (2011)

U.S. v. Helmie Ashiblie: Docket No. 09-CR-347-RJL

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

Updated January 13, 2025