Country(ies) Involved: Bahamas, Egypt, Indonesia, Saudi Arabia, Taiwan
Region(s) Involved: Asia-Pacific, Latin America, Middle East
Industry Involved: Industrial Goods
Related Enforcement Action(s):
| Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
|---|---|---|---|---|---|---|
| United States of America v. David Rothschild | 11/02/2012 | DOJ Criminal Action | $10,100 | $118,000,000 | ||
| United States of America v. Frederic Pierucci, et. al. | 11/27/2012 | DOJ Criminal Action | $50,700 | $118,000,000 | ||
| United States of America v. Marubeni Corporation | 03/19/2014 | DOJ Criminal Action | $88,003,200 | $118,000,000 | ||
| United States of America v. Alstom S.A. | 12/22/2014 | DOJ Criminal Action | $75,000,000 | $772,290,800 | $4,000,000,000 | $296,000,000 |
| United States of America v. Alstom Network Schweiz AG | 12/22/2014 | DOJ Criminal Action | $400 | $3,508,000,000 | ||
| United States of America v. Alstom Grid, Inc. | 12/22/2014 | DOJ Criminal Action | $0 | $45,000,000 | ||
| United States of America v. Alstom Power, Inc. | 12/22/2014 | DOJ Criminal Action | $0 | $3,508,000,000 | ||
| United States of America v. Edward Thiessen | 07/10/2019 | DOJ Criminal Action | $15,100 | |||
| United States of America v. Larry E. Puckett | 06/10/2019 | DOJ Criminal Action | $5,100 | |||
| United States of America v. Junji Kusunoki, et al. | 11/14/2013 | DOJ Criminal Action | $0 | $378,000,000 |