Caption |
Initiation Date | Prosecuting Agency |
Country(ies) Where Bribes Were Paid |
---|---|---|---|
United States of America v. American Totalisator Company Inc. | 01/15/1993 | U.S. Department of Justice | Greece |
United States of America v. David Kay, et al. | 03/04/2002 | U.S. Department of Justice | Haiti |
United States of America v. Richard K. Halford | 08/03/2001 | U.S. Department of Justice | Costa Rica |
United States of America v. Robert Richard King et al. | 06/27/2001 | U.S. Department of Justice | Costa Rica |
United States of America v. Albert Franklin Reitz | 08/03/2001 | U.S. Department of Justice | Costa Rica |
United States of America v. Hans Bodmer | 08/05/2003 | U.S. Department of Justice | Azerbaijan |
United States of America v. Thomas Farrell | 03/07/2003 | U.S. Department of Justice | Azerbaijan |
United States of America v. Clayton Lewis | 07/31/2003 | U.S. Department of Justice | Azerbaijan |
United States of America v. J. Bryan Williams | 04/02/2003 | U.S. Department of Justice | |
In Re InVision Technologies, Inc. | 12/03/2004 | U.S. Department of Justice | China, Philippines, Thailand |
United States of America v. Viktor Kozeny, et. al | 05/12/2005 | U.S. Department of Justice | Azerbaijan |
Securities and Exchange Commission v. GE Invision, Inc. | 02/14/2005 | U.S. Securities and Exchange Commission | China, Philippines, Thailand |
United States of America v. Titan Corporation | 03/01/2005 | U.S. Department of Justice | Benin |
Securities and Exchange Commission v. David Pillor | 08/15/2006 | U.S. Securities and Exchange Commission | China, Philippines, Thailand |
Securities and Exchange Commission v. Tyco International Ltd. | 04/13/2006 | U.S. Securities and Exchange Commission | Brazil, South Korea |
United States Of America v. William J. Jefferson | 06/04/2007 | U.S. Department of Justice | Nigeria |
In Re Lucent Technologies Inc. | 11/14/2007 | U.S. Department of Justice | China |
In Re Paradigm B.V. | 09/21/2007 | U.S. Department of Justice | China, Indonesia, Kazakhstan, Mexico, Nigeria |
United States of America v. York International Corporation | 10/01/2007 | U.S. Department of Justice | Iraq, United Arab Emirates |
United States of America v. Martin Eric Self | 05/02/2008 | U.S. Department of Justice | United Kingdom |
United States of America v. Siemens Aktiengesellschaft | 12/12/2008 | U.S. Department of Justice | Iraq |
United States of America v. Daniel Alvirez, et. al | 12/11/2009 | U.S. Department of Justice | Gabon, Georgia |
United States of America v. Helmie Ashiblie | 12/11/2009 | U.S. Department of Justice | Gabon |
United States of America v. Fernando Maya Basurto | 06/10/2009 | U.S. Department of Justice | Mexico |
United States of America v. Andrew Bigelow | 12/11/2009 | U.S. Department of Justice | Gabon |
United States of America v. Patrick Caldwell, et al. | 12/11/2009 | U.S. Department of Justice | Gabon |
United States of America v. Yochanan R. Cohen | 12/11/2009 | U.S. Department of Justice | Gabon |
United States of America v. Haim Geri | 12/11/2009 | U.S. Department of Justice | Gabon |
United States of America v. John Gregory Godsey, et al. | 12/11/2009 | U.S. Department of Justice | Gabon |
United States of America v. Amaro Goncalves | 12/11/2009 | U.S. Department of Justice | Gabon |