U.S. Department
of Justice
Related Enforcement Actions: B
Alphabetical List, B
U.S. v. Samuel Bankman-Fried: Docket No: 22-CR-00673
U.S. v. Jeffrey Alan Benjamin: Docket No: 3:23-CR-00902-MGL
U.S. v. Afework Bereket: Docket No: 20-CRM-283
U.S. v. BAE Systems plc: Docket No. 10-CR-035-JDB
U.S. v. Joo Hyun Bahn: Docket No. 16-CR-00831
U.S. v. Baker Hughes Services International, Inc.: Docket No. 07-CR-129
U.S. v. Samuel Bankman-Fried: Docket No. 22-CR-00673
U.S. v. Joseph Baptiste: Docket No. 17-CR-10305-ADB
U.S. v. Keith Barnett: Court Docket No. 16-CR-248
U.S. v. Roberto Barrera: Court Docket No. 19-CR-20580
U.S. v. Ramendra Basu: Docket No. 02-CR-475-RWR
U.S. v. Fernando Maya Basurto: Docket No. 09-CR-325
U.S. v. Gary D. Bateman: Docket No. 83-CR-005
U.S. v. Beam Suntory Inc.: Docket No. 20-CR-00745
U.S. v. Naeem Riaz Tyab, Mahamoud Adam Bechir and Youssouf Hamid Takane: Docket No. 19-cr-00038
U.S. v. Charles Quintard Beech III: Docket No. 17-CR-00006
U.S. v. Raul Gorrin Belisario: Docket No. 18-CR-80160-WPD
U.S. v. Rodrigo Garcia Berkowitz: Docket No. 19-CR-00064-RJD
U.S. v. Andrew Bigelow: Docket No. 09-CR-346-RJL
U.S. v. Bilfinger SE: Docket No. 4-13-CR-745
U.S. v. Biomet, Inc.: Docket No. 12-CR-080-RBW
In Re Bio-Rad Laboratories, Inc. (2014)
U.S. v. Richard T. Bistrong: Docket No. 10-CR-021-RJL
U.S. v. Bizjet International Sales and Support, Inc.: Docket No. 12-CR-061-CVE
U.S. v. John Blondek, et al.: Docket No. 90-CR-062
U.S. v. Ulrich Bock: Docket No. 11-CR-1056
U.S. v. Hans Bodmer: Docket No. 03-CR-947-SAS
U.S. v. Roger Richard Boncy: Docket No. 17-CR-10305-ADB
U.S. v. Frederic Bourke: 05-CR-518-SAS
U.S. v. Jean Boustani: Docket No. 18-CR-681
U.S. v. Braskem S.A.: Docket No. 16-CR-644
U.S. v. Jim Bob Brown: Docket No. 06-CR-316
U.S. v. Bridgestone Corporation Docket No. 11-CR-651
Report a FCPA Violation FCPA.Fraud@usdoj.gov