We are currently restructuring our databases, so be advised that the FCPAC database is updated only through July 30, 2025.

Processing your request


please wait...

Compendium Cases Database

 

Headquarters:   United States

Destination(s):  

  • Kazakhstan

Agencies:  

  • United States: Department of Justice

Entities:  

  • Mercator (New York-based merchant bank founded in 1984 for the purpose of arranging transactions in the Soviet Union)
  • James H. Giffen (Chairman, Chief Executive Officer and principal shareholder of Mercator)
  • J. Bryan Williams (attorney in Virginia and former senior executive at Mobil Oil Corp.)


Protected Content


Please Log In or Sign Up for a free account to access restricted features of the Clearinghouse website, including the Advanced Search form and the full case pages.

When you sign up, you will have the option to save your search queries performed on the Advanced Search form.