U.S. Department
of Justice
Related Enforcement Actions: J
Alphabetical List, J
U.S. v. David J. Janasik: Docket No. 88-CR-366
U.S. v. William J. Jefferson: Docket No. 07-CR-209-TSE
U.S. v. Jald Jensen: Docket No. 12-CR-06-CVE
U.S. v. JERDS Luxembourg Holding S.ÀR.L: Docket No: 17-CR-00007-RBW
U.S. v. J&F Investimentos SA: Docket No: 20-CR-00365-MKB
U.S. v. JGC Corporation: Docket No: 11-CR-260
U.S. v. Gabriel Arturo Jimenez Aray: Docket No: 18-CR-80054-RLR
U.S. v. Johnson and Johnson (DePuy): Docket No. 11-CR-099
In Re JPMorgan Securities (Asia Pacific) Limited
U.S. v. Charles Paul Edward Jumet: Docket No. 09-CR-397-HEH
Report a FCPA Violation FCPA.Fraud@usdoj.gov
Updated August 11, 2023