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:   Switzerland

Destination(s):  

  • China
  • China
  • Dem. Rep. of the Congo
  • Egypt
  • Germany
  • Saudi Arabia
  • Italy
  • Malaysia
  • Poland
  • Saudi Arabia
  • Thailand
  • Turkey

Agencies:  

  • Germany: Stuttgart Public Prosecutor's Office
  • Italy: Milan Public Prosecutor's Office
  • United States: Department of Justice
  • United States: Securities and Exchange Commission

Entities:  

  • Tyco International Ltd. ("Tyco")
  • Tyco Electronics Ltd. ("TE Ltd.") (Schaffhausen, Switzerland-based supplier of passive electronic components; previously part of the Tyco family before its separation in 2007)
  • Covidien plc ("Covidien") (a Dublin, Ireland-based medical supplies company; previously "Tyco Healthcare" before its separation in 2007)
  • Tyco Valves & Controls Middle East Inc. ("TVC-ME") (subsidiary of Tyco headquartered in Jebel Ali, Dubai (UAE) and incorporated in Delaware)
  • Tyco Flow Control ("TFC") (parent company to TVC-ME)
  • Tyco Valves & Controls ("TVC") (subsidiary of TFC)
  • TE MlA-COM, Inc. (formerly a US subsidiary of Tyco)
  • Saudi Aramco (an oil and gas company owned by the government of Saudi Arabia Emirates National Oil Company ("ENOC"), a UAE state-owned oil company)
  • Vopak Horizon Fujairah (a state-owned subsidiary of ENOC)
  • National Iranian Gas Company ("NIGC") (a state-owned oil and gas company in Iran)

The following wholly owned subsidiaries of Tyco incorporated in their respective locations:

  • Tyco Thermal Controls (Huzhou) Co., Ltd. ("TTC Huzhou")—China
  • Tyco Thermal Controls (Shanghai) Co., Ltd. ("TIC Shanghai")—China
  • Tyco Waterworks Deutschland GmBH ("TWW Germany")—Germany
  • Tyco Fire &  Integrated Solutions France (''TFIS France")—France
  • Tyco Flow Control Hong Kong Limited ("TFC HK")—Hong Kong 
  • Beijing Valve Co. Ltd. ("Keystone")—China
  • ADT Sensormatic Thailand Ltd. ("ADT Thailand")—Thailand
  • Tyco Fire, Security &  Services Malaysia SDN BHD ("TFS Malaysia")—Malaysia
  • Tyco Fire & Integrated Solutions (UK) Ltd. ("TFIS UK")—UK
  • Tyco Healthcare International Trading (Shanghai) Co., Ltd. ("THC China")—China
  • Tyco Healthcare Saudi Arabia ("THC Saudi Arabia")—Saudi Arabia
  • Tyco Healthcare Polska Sp.z.o.o. ("THC Polska")—Poland


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.