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Compendium Cases Database

 

Headquarters:   Switzerland

Destination(s):  

  • Mexico

Agencies:  

  • United States: Department of Justice
  • United States: Securities and Exchange Commission

Entities:  

  • ABB Inc.
  • ABB Network Management (Sugar Land, Texas-based business unit of ABB Inc.) ("ABB NM")
  • John Joseph O'Shea (former General Manager of ABB NM)
  • Fernando Maya Basurto (principal of the Mexican company serving as ABB NM's sales representative in Mexico)
  • ABB Ltd.


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