U.S. Department
of Justice
Related Enforcement Actions: H
Alphabetical List, H
U.S. v. Luis Alberto Chacin Haddad: Docket No. 19-MJ-02352-JJO
U.S. v. Master Halbert: Docket No. 19-MJ-89
U.S. v. Richard K. Halford: Docket No. 01-CR-221
U.S. v. Knut Hammarskjold: Docket No. 14-CR-00065-JEI
U.S. v. Lionel Hanst: Docket No: 22-cr-0075
U.S. v. Dmitrij Harder: Docket No: 2:15-cr-00001-PD
U.S. v. Malcolm Harris: Docket No. 16-CR-00831
U.S. v. Harris Corporation, et al.: Docket No. 90-CR-456
U.S. v. Steven Lynwood Head: Docket No. 06-CR-1380-BEN
In Re Helmerich & Payne, Inc. (2009)
U.S. v. Herbalife Nutrition Ltd.: Docket No. 20-CR-00443
U.S. v. Gustavo Adolfo Hernandez Frieri: Docket No. 18-CR-20685-KMW
U.S. v. Juan Jose Hernandez-Comerma: Docket No. 17-CR-00005
U.S. v. Ernesto Hernandez-Montemayor: Docket No. 15-CR-00617
U.S. v. Denny J. Herzberg: Docket No. 94-CR-254
In Re Hewlett-Packard Mexico, S. de R.L. de C.V. (2014)
U.S. v. Hewlett-Packard Polska, SP. Z O.O.: Docket No. CR-14-202 EJD
U.S. v. ZAO Hewlett-Packard A.O.: Docket No. CR-14-201 DLJ
U.S. v. Misao Hioki: Docket No. 08-CR-795
U.S. v. Richard Hirsch: Docket No: 3:15-cr-00358-MLC
U.S. v. Ho: Docket No: 17-CR-00779-KBF
U.S. v. Ho, et al: Docket No: 17-MJ-08661-UA
U.S. v. UOP LLC d/b/a HONEYWELL UOP (DPA), et al: Docket No: 22-CR-624
U.S. v. Lawrence Hoskins: Docket No. 12-CR-238-JBA
U.S. v. Ali Hozhabri: Docket No. 07-CR-452
U.S. v. Steven Hugh Hunter: Docket No. 18-CR-00415
U.S. v. Jose Alejandro Hurtado: Docket No. 13-CRIM-673
Report a FCPA Violation FCPA.Fraud@usdoj.gov