U.S. Department
of Justice
Related Enforcement Actions: O
Alphabetical List, O
U.S. v. Och-Ziff Capital Management Group LLC: Docket No. 16-CR-00516-NGG
U.S. v. Javier Alvarado Ochoa: Docket No. 17-CR-00514
U.S. v. Odebrecht S.A.: Docket No: 16-CR-643
U.S. v. Glenn Oztemel, Gary Oztemel, and Eduardo Innecco
U.S. v. Olympus Latin America Inc
In Re Omega Advisors, Inc. (2007)
U.S. v. Edoardo Orsoni: Docket No. 19-CR-20725-MGC
U.S. v. Abraham Edgardo Ortega: Docket No. 18-CR-20685-KMW
U.S. v. Orthofix International, N.V.: Docket No. 4:12-cr-00150-RAS-DDB-1
U.S. v. John Joseph O'Shea: Docket No. 09-CR-629
U.S. v. Steven J. Ott: Docket No. 07-CR-608-GEB
U.S. v. OZ Africa Management GP, LLC
Report an FCPA or FEPA Violation to the Criminal Division’s FCPA Unit at FCPA.Fraud@usdoj.gov.
Updated December 16, 2024