Caption |
Initiation Date | Prosecuting Agency |
Country(ies) Where Bribes Were Paid |
---|---|---|---|
United States of America v. Abraham Cigarroa Cervantes | 03/19/2024 | U.S. Department of Justice | Argentina, Brazil, Mexico |
United States of America v. Gunvor S.A. | 03/01/2024 | U.S. Department of Justice | Ecuador |
United States of America v. Mauricio Gomez Baez | 02/09/2024 | U.S. Department of Justice | Argentina, Brazil, Mexico |
United States of America v. SAP SE | 01/10/2024 | U.S. Department of Justice | Indonesia, South Africa |
United States of America v. Freepoint Commodities LLC | 12/14/2023 | U.S. Department of Justice | Brazil |
United States of America v. Carl Alan Zaglin, et al. | 11/28/2023 | U.S. Department of Justice | Honduras |
In Re: Lifecore Biomedical, Inc. (f/k/a Landec Corporation) | 11/16/2023 | U.S. Department of Justice | Mexico |
United States of America v. Tysers Insurance Brokers Limited and H.W. Wood Limited | 10/24/2023 | U.S. Department of Justice | Ecuador |
In Re Albemarle Corporation | 09/28/2023 | U.S. Department of Justice | India, Indonesia, Vietnam |
United States of America v. Orlando Alfonso Contreras Saab | 09/11/2023 | U.S. Department of Justice | Venezuela |
United States of America v. Javier Alejandro Aguilar Morales | 08/03/2023 | U.S. Department of Justice | Mexico |
United States of America v. Corporacion Financiera Colombiana S.A. | 08/01/2023 | U.S. Department of Justice | Colombia |
United States of America v. Amadou Kane Diallo | 05/03/2023 | U.S. Department of Justice | Senegal |
In Re: Corsa Coal Corporation | 03/08/2023 | U.S. Department of Justice | Egypt |
United States of America v. Alvaro Ledo Nass | 02/24/2023 | U.S. Department of Justice | Venezuela |
United States of America v. Glenn Oztemel, et al. | 02/14/2023 | U.S. Department of Justice | Brazil |
In Re: Safran S.A. | 12/21/2022 | U.S. Department of Justice | China |
United States of America v. UOP, LLC, d/b/a Honeywell UOP | 12/14/2022 | U.S. Department of Justice | Brazil |
United States of America v. Samuel Bankman-Fried, et al. | 12/09/2022 | U.S. Department of Justice | China |
United States of America v. ABB Ltd. | 12/02/2022 | U.S. Department of Justice | South Africa |
United States of America v. ABB Management Services Ltd. | 12/02/2022 | U.S. Department of Justice | South Africa |
United States of America v. ABB South Africa (Pty) Ltd. | 12/02/2022 | U.S. Department of Justice | South Africa |
United States of America v. GOL Linhas Aereas Inteligentes, S.A. | 09/09/2022 | U.S. Department of Justice | Brazil |
United States of America v. Rixon Rafael Moreno Oropeza | 08/24/2022 | U.S. Department of Justice | Venezuela |
United States of America v. Esteban Eduardo Merlo Hidalgo, et al. | 07/14/2022 | U.S. Department of Justice | Ecuador |
United States of America v. Ralph Steinmann and Luis Fernando Vuteff | 06/12/2022 | U.S. Department of Justice | Venezuela |
United States of America v. Glencore International A.G. | 05/24/2022 | U.S. Department of Justice | Brazil, Cameroon, Democratic Republic of the Congo, Equatorial Guinea, Ivory Coast, Nigeria, Venezuela |
United States of America v. Jhonnatan Teodoro Marin Sanguino | 04/21/2022 | U.S. Department of Justice | Venezuela |
United States of America v. Stericycle, Inc. | 04/14/2022 | U.S. Department of Justice | Argentina, Brazil, Mexico |
United States of America v. Charles Hunter Hobson | 03/29/2022 | U.S. Department of Justice | Egypt |