U.S. Department
of Justice
Related Enforcement Actions: F
Alphabetical List, F
In Re Faro Technologies, Inc. (2008)
U.S. v. Tulio Anibal Farias-Perez: Docket No. 20-CR-00089
U.S. v. Thomas Farrell: Docket No. 03-CR-290-RMB
U.S. v. F.G. Mason Engineering, Inc., et al.: Docket No. 90-CR-029
U.S. v. James Finley: Docket No. 17-CR-00160-EAS
U.S. v. Roberto Finocchi: Docket No. 17-CR-600-ENV
U.S. v. Dmitry Firtash: Docket No. 13-CR-515
U.S. v. Flowserve Pompes SAS: Docket No. 08-CR-035-RJL
U.S. v. Jean Fourcand: Docket No. 10-CR-20062-JEM
U.S. v. Freepoint Commodities LLC: Docket No. 3:23-CR-224-KAD
In Re Fresenius Medical Care AG & Co. KGaA (2019)
Report a FCPA Violation FCPA.Fraud@usdoj.gov
Updated December 15, 2023