Caption |
Initiation Date | Prosecuting Agency |
Country(ies) Where Bribes Were Paid |
---|---|---|---|
Securities and Exchange Commission v. Page Airways, Inc., et al. | 04/12/1978 | U.S. Securities and Exchange Commission | Gabon, Ivory Coast, Malaysia, Morocco, Saudi Arabia, Uganda |
Securities and Exchange Commission v. Katy Industries, Inc., et al. | 08/30/1978 | U.S. Securities and Exchange Commission | Indonesia |
United States of America v. Roy J. Carver, et. al. | 04/09/1979 | U.S. Department of Justice | Qatar |
Securities and Exchange Commission v. International Systems & Controls, et al. Corporation, et. al. | 07/09/1979 | U.S. Securities and Exchange Commission | Algeria, Chile, Iran, Ivory Coast, Nicaragua, Saudi Arabia |
United States of America v. Kenny International Corp., et al. | 08/02/1979 | U.S. Department of Justice | Cook Islands |
Securities and Exchange Commission v. Tesoro Petroleum Corp. | 11/20/1980 | U.S. Securities and Exchange Commission | |
United States of America v. Applied Process Products Overseas, Inc. | 05/27/1981 | U.S. Department of Justice | Mexico |
United States of America v. Gary D. Bateman | 05/27/1981 | U.S. Department of Justice | Mexico |
Securities and Exchange Commission v. Sam P. Wallace Company, Inc., et al. | 08/13/1981 | U.S. Securities and Exchange Commission | Trinidad and Tobago |
United States of America v. Crawford Enterprises, Inc., et al. | 06/30/1982 | U.S. Department of Justice | Mexico |
United States of America v. C.E. Miller Corporation, et al. | 09/16/1982 | U.S. Department of Justice | Mexico |
United States of America v. Ruston Gas Turbines, Inc. | 09/22/1982 | U.S. Department of Justice | Mexico |
United States of America v. International Harvester Company | 11/16/1982 | U.S. Department of Justice | Mexico |
United States of America v. Marquis D. King | 02/01/1983 | U.S. Department of Justice | Mexico |
United States of America v. Sam P. Wallace Company, Inc. | 02/23/1983 | U.S. Department of Justice | Trinidad and Tobago |
United States of America v. Alfonso A. Rodriguez | 03/11/1983 | U.S. Department of Justice | Trinidad and Tobago |
United States of America v. Silicon Contractors, Inc. | 06/27/1985 | U.S. Department of Justice | Mexico |
United States of America v. Silicon Contractors, Inc., et al. | 06/27/1985 | U.S. Department of Justice | Mexico |
United States of America v. Harry Carpenter | 10/02/1985 | U.S. Department of Justice | Nigeria |
United States of America v. W.S. Kirkpatrick, Inc. | 11/18/1985 | U.S. Department of Justice | Nigeria |
Securities and Exchange Commission v. Ashland Oil, Inc., et al. | 07/08/1986 | U.S. Securities and Exchange Commission | Oman |
United States of America v. David J. Janasik | 09/08/1988 | U.S. Department of Justice | Iraq |
United States of America v. Napco International, Inc., et al. | 04/20/1989 | U.S. Department of Justice | Niger |
United States of America v. Richard H. Liebo | 05/06/1989 | U.S. Department of Justice | Niger |
United States of America v. Goodyear International Corp. | 05/11/1989 | U.S. Department of Justice | Iraq |
United States of America v. Young & Rubicam, Inc., et al. | 10/06/1989 | U.S. Department of Justice | Jamaica |
United States of America v. Joaquin Pou, et al. | 10/31/1989 | U.S. Department of Justice | Dominican Republic |
United States of America v. George V. Morton | 03/14/1990 | U.S. Department of Justice | Canada |
United States of America v. John Blondek, et al. | 03/15/1990 | U.S. Department of Justice | Canada |
United States of America v. F.G. Mason Engineering, Inc., et al. | 06/25/1990 | U.S. Department of Justice | Germany |