1. United States of America v. James H. Giffen, et. al (Second Superseding Indictment)

2. United States of America v. James H. Giffen, et. al (Superseding Indictment)

3. United States of America v. James H. Giffen, et. al (Indictment)

4. United States of America v. Robert Zubiate (Information)

5. United States of America v. Tomas Alberto Clarke Bethancourt (In Rem Proceeding)

6. United States of America v. Maria de los Angeles Gonzalez de Hernandez (Complaint (Forfeiture))

7. United States of America v. Jose Alejandro Hurtado (Complaint (Forfeiture))

8. United States of America v. Raul Gorrin Belisario (Indictment)

9. United States of America v. Raul Gorrin Belisario, et al. (Superseding Indictment)

10. United States of America v. Tomas Alberto Clarke Bethancourt (Complaint)

11. United States of America v. Maria de los Angeles Gonzalez de Hernandez (Complaint)

12. United States of America v. Jose Alejandro Hurtado (Complaint)

13. United States of America v. SBM Offshore N.V. (Information)

14. United States of America v. Junji Kusunoki, et al. (Indictment)

15. United States of America v. David Rothschild (Information)

16. United States of America v. Marubeni Corporation (Information)

17. United States of America v. Marubeni Corporation (Information)

18. United States of America v. SBM Offshore USA, Inc. (Information)

19. United States of America v. Total, S.A. (Information)

20. United States of America v. Maria de los Angeles Gonzalez de Hernandez (Information)

21. United States of America v. Frederic Pierucci, et. al. (Indictment)

22. United States of America v. Innospec, Inc. (Information)

23. United States of America v. James H. Giffen, et. al (Complaint)

24. United States of America v. Alain Riedo (Indictment)

25. United States of America v. James H. Giffen, et. al (Giffen Plea Agreement)

26. United States of America v. Hans Bodmer (Indictment)

27. United States of America v. Bruno Luz (Information)

28. United States of America v. Jorge Luz (Information)

29. United States of America v. Ousama M. Naaman (Information)

30. United States of America v. James H. Giffen, et. al (Mercator Plea Agreement)

31. United States of America v. Herbert B. Steindler, et al. (Indictment)

32. United States of America v. J. Bryan Williams (Information)

33. United States of America v. Benito Chinea, et al. (Indictment)

34. United States of America v. Ernesto Lujan (Complaint)

35. United States of America v. Mark T. Lambert (Indictment)

36. United States of America v. Viktor Kozeny, et. al (Indictment)

37. United States of America v. Panalpina World Transport (Holding) Ltd. (Information)

38. United States of America v. Lockheed Corporation, et al. (Indictment)

39. United States of America v. Marubeni Corporation (Plea Agreement)

40. United States of America v. J. Bryan Williams (Indictment)

41. United States of America v. J. Bryan Williams (Indictment)

42. United States of America v. Daren Condrey (Information)

43. United States of America v. Samsung Heavy Industries Co. Ltd. (Information)

44. United States of America v. Lockheed Corporation, et al. (Superseding Information)

45. United States of America v. Lockheed Corporation, et al. (Superseding Information)

46. United States of America v. Ousama M. Naaman (Indictment)

47. United States of America v. Boris Rubizhevsky (Criminal Complaint)

48. United States of America v. Maxwell Technologies, Inc. (Information)

49. United States of America v. Herbert B. Steindler, et al. (Settlement Agreement)

50. United States of America v. Total, S.A. (Deferred Prosecution Agreement)

51. United States of America v. Tomas Alberto Clarke Bethancourt (Press Release)

52. United States of America v. Maria de los Angeles Gonzalez de Hernandez (Press Release)

53. United States of America v. Jose Alejandro Hurtado (Press Release)

54. United States of America v. Luis Carlos de Leon-Perez, et al. (Motion to Dismiss)

55. United States of America v. Anthony Mace (Information)

56. United States of America v. Tomas Alberto Clarke Bethancourt (Press Release)

57. United States of America v. Naman Wakil (Indictment)

58. United States of America v. Lockheed Corporation, et al. (Lockheed Plea Agreement)

59. United States of America v. Lockheed Corporation, et al. (Lockheed Plea Agreement)

60. United States of America v. Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares (Complaint)

61. United States of America v. Uriel Sharef, et al. (Indictment)

62. United States of America v. Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares (Amended Complaint)

63. United States of America v. Francisco Convit Guruceaga, et al. (Ortega Preliminary Forfeiture Order)

64. United States of America v. SBM Offshore N.V. (Deferred Prosecution Agreement)

65. In the Matter of ABB Ltd. (Cease and Desist Order)

66. Securities and Exchange Commission v. Ashland Oil, Inc., et al. (Complaint)

67. United States of America v. Goodyear International Corp. (Statement Of Facts)

68. United States of America v. David J. Janasik (US v. Goodyear Statement Of Facts)

69. United States of America v. Herbert B. Steindler, et al. (Judgment)

70. United States of America v. Ernesto Lujan (Press Release)

71. United States of America v. Jose Alejandro Hurtado (Press Release)

72. United States of America v. Jose Alejandro Hurtado (Press Release)

73. United States of America v. Tomas Alberto Clarke Bethancourt (Press Release)

74. United States of America v. Juan Andres Baquerizo Escobar (Factual Proffer)

75. United States of America v. Odebrecht S.A. (Sentencing Memorandum)

76. United States of America v. Lockheed Corporation, et al. (Press Release)

77. United States of America v. Lockheed Corporation, et al. (Press Release)

78. United States of America v. Viktor Kozeny, et. al (Order Granting Motion to Dismiss)

79. United States of America v. Tomas Alberto Clarke Bethancourt (Information)

80. United States of America v. Anthony Stimler (Information)

81. United States of America v. James H. Giffen, et. al (Giffen Information)

82. United States of America v. Glenn Oztemel and Eduardo Innecco (Indictment)

83. United States of America v. Dmitry Firtash et. al. (Indictment)

84. Securities and Exchange Commission v. Innospec, Inc. (Complaint)

85. United States of America v. Junji Kusunoki, et al. (Superseding Indictment)

86. United States of America v. James H. Giffen, et. al (Press Release)

87. United States of America v. Glenn Oztemel, et al. (Superseding Indictment)

88. United States of America v. James H. Giffen, et. al (Press Release)

89. Securities and Exchange Commission v. Tyco International Ltd. (Complaint)

90. United States of America v. Fernando Martinez Gomez (Information)

91. United States of America v. Tomas Alberto Clarke Bethancourt (Forfeiture Order)

92. United States of America v. Clayton Lewis (Information)

93. United States of America v. Ernesto Lujan (Information)

94. United States of America v. SBM Offshore USA, Inc. (Plea Agreement)

95. United States of America v. Viktor Kozeny, et. al (Second Superseding Indictment)

96. United States of America v. Jeffrey Tesler, et al. (Indictment)

97. United States of America v. Herbert B. Steindler, et al. (Statement Of Facts)

98. United States of America v. Frederic Pierucci, et. al. (Second Amended Third Superseding Indictment)

99. Securities and Exchange Commission v. David P. Turner, et. al. (Complaint)

100. United States of America v. Alejandro Andrade Cedeno (Preliminary Forfeiture Order)

101. United States of America v. Panalpina World Transport (Holding) Ltd. (Deferred Prosecution Agreement)

102. United States of America v. Herbert B. Steindler, et al. (Plea Agreement)

103. United States of America v. Roberto Enrique Rincon-Fernandez, et al. (Indictment)

104. United States of America v. Viktor Kozeny, et. al (Memorandum)

105. United States of America v. Viktor Kozeny, et. al (Memorandum)

106. United States of America v. Glencore International A.G. (Plea Agreement)

107. United States of America v. General Electric Company (Statement Of Facts)

108. United States of America v. General Electric Company (Statement Of Facts)

109. United States of America v. Alcoa World Alumina LLC (Information)

110. United States of America v. UOP, LLC, d/b/a Honeywell UOP (Information)

111. United States of America v. Alcatel-Lucent France, S.A., et al. (Plea Agreement)

112. United States of America v. Frederic Pierucci, et. al. (Third Superseding Indictment)

113. Securities and Exchange Commission v. ABB Ltd. (Consent Agreement)

114. United States of America v. Vadim Mikerin (Superseding Information)

115. United States of America v. Jose Alejandro Hurtado (Information)

116. Securities and Exchange Commission v. ABB Ltd. (Consent)

117. United States of America v. Vadim Mikerin (Indictment)

118. United States of America v. Odebrecht S.A. (Press Release)

119. United States of America v. Braskem S.A. (Press Release)

120. United States of America v. Francisco Convit Guruceaga, et al. (Aqui Preliminary Forfeiture Order)

121. United States of America v. Transport Logistics International, Inc. (Information)

122. United States of America v. Alejandro Andrade Cedeno (Plea Agreement)

123. United States of America v. Jose Vicente Gomez Aviles (Criminal Complaint)

124. United States of America v. Alejandro Andrade Cedeno (Final Forfeiture Order)

125. United States of America v. Felipe Moncaleano Botero (Criminal Complaint)

126. United States of America v. Juan Ribas Domenech (Criminal Complaint)

127. United States of America v. Roberto Heinert (Complaint)

128. United States of America v. Amec Foster Wheeler Energy Limited (Information)

129. United States of America v. Luis Carlos de Leon-Perez, et al. (Order Granting Motion to Dismiss)

130. United States of America v. Frederic Pierucci, et. al. (DOJ Response to Hoskins' Response to Motion for Acquittal)

131. United States of America v. Alcatel-Lucent France, S.A., et al. (Information)

132. Securities and Exchange Commission v. ABB Ltd. (Complaint)

133. United States of America v. Jose Luis de Jongh-Atensio (Indictment)

134. United States of America v. Raul Gorrin Belisario, et al. (Order Denying Motion to Dismiss)

135. United States of America v. Viktor Kozeny, et. al (Appeal Brief)

136. United States of America v. Petros Contoguris, a/k/a, Petros Contoguris-Troemel, et al. (Indictment)

137. United States of America v. Daniel Sargeant (Information)

138. United States of America v. Odebrecht S.A. (Judgment)

139. United States of America v. Alcatel-Lucent France, S.A., et al. (Plea Agreement)

140. United States of America v. Raul Gorrin Belisario, et al. (Motion for Forfeiture)

141. In the Matter of Novartis AG (Cease and Desist Order)

142. United States of America v. Naman Wakil (Motion to Dismiss)

143. United States of America v. Pride Forasol S.A.S. (Information)

144. United States of America v. Anthony Mace (Plea Agreement)

145. United States of America v. Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares (Plea Agreement (Ricardo))

146. United States of America v. Ernesto Lujan (Press Release)

147. United States of America v. Alcoa World Alumina LLC (Press Release)

148. United States of America v. Alliance One International AG (Plea Agreement)

149. United States of America v. Petros Contoguris, a/k/a, Petros Contoguris-Troemel, et al. (Superseding Indictment)

150. United States of America v. Panalpina, Inc. (Plea Agreement)

151. United States of America v. Tomas Alberto Clarke Bethancourt (Sentencing Memorandum)

152. United States of America v. Panalpina, Inc. (Press Release)

153. United States of America v. Panalpina World Transport (Holding) Ltd. (Press Release)

154. United States of America v. Alcatel-Lucent France, S.A., et al. (Plea Agreement)

155. United States of America v. Jose Luis de Jongh-Atensio (Superseding Indictment)

156. United States of America v. Glencore International A.G. (Judgment)

157. Securities and Exchange Commission v. Noble Corp. (Consent Agreement)

158. United States of America v. Kellogg Brown & Root LLC (Information)

159. Securities and Exchange Commission v. Tyco International Ltd. (Consent)

160. United States of America v. Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares (Judgment (Luis))

161. United States of America v. Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares (Judgment (Ricardo))

162. United States of America v. Esteban Eduardo Merlo Hidalgo, et al. (Indictment)

163. United States of America v. Tidewater Marine International, Inc. (Press Release)

164. United States of America v. Pride International, Inc. (Press Release)

165. United States of America v. Raul Gorrin Belisario, et al. (Motion to Dismiss)

166. United States of America v. Shell Nigeria Exploration and Production Company Ltd. (Press Release)

167. United States of America v. Transocean, Inc. (Press Release)

168. United States of America v. Zwi Skornicki (Information)

169. United States of America v. Luis Carlos de Leon-Perez, et al. (Order of Dismissal)

170. United States of America v. Luis Carlos de Leon-Perez, et al. (Superseding Indictment)

171. United States of America v. Richard G. Pitchford (Statement Of Facts)

172. In Re Noble Corporation (Press Release)

173. United States of America v. Tyco Valves and Controls Middle East, Inc. (Information)

174. United States of America v. VimpelCom Ltd., et al. (Press Release)

175. United States of America v. Alliance One International AG (Information)

176. United States of America v. Asem M. Elgawhary (Indictment)

177. United States of America v. Luis Carlos de Leon-Perez, et al. (Circuit Court Opinion)

178. United States of America v. Tyco Valves and Controls Middle East, Inc. (Statement Of Facts)

179. United States of America v. Roy J. Carver, et. al. (Complaint)

180. United States of America v. Cyrus Allen Ahsani and Saman Ahsani (Information)

181. United States of America v. Maxwell Technologies, Inc. (Deferred Prosecution Agreement)

182. United States of America v. Maxwell Technologies, Inc. (Deferred Prosecution Agreement)

183. United States of America v. Asem M. Elgawhary (Statement Of Facts)

184. United States of America v. Benito Chinea, et al. (Sentencing Memorandum)

185. United States of America v. Alstom Network Schweiz AG (Sentencing Memorandum)

186. United States of America v. Hector Nunez Troyano (Information)

187. United States of America v. Vadim Mikerin (Plea Agreement)

188. United States of America v. Luis Carlos de Leon-Perez, et al. (Villalobos Motion to Dismiss)

189. United States of America v. Richard G. Pitchford (Information)

190. United States of America v. Hans Bodmer (Docket)

191. United States of America v. Thomas Farrell (Information)

192. Securities and Exchange Commission v. ABB Ltd. (Complaint)

193. Securities and Exchange Commission v. Gioacchino De Chirico (Complaint)

194. In the Matter of Bruker Corporation (Cease and Desist Order)

195. United States of America v. Daniel Comoretto (Complaint)

196. United States of America v. Alcoa World Alumina LLC (Plea Agreement)

197. United States of America v. Frederic Pierucci, et. al. (Hoskins Order Partially Granting Motion for Acquittal)

198. United States of America v. Luis Carlos de Leon-Perez, et al. (Murta Amended Motion to Dismiss)

199. Securities and Exchange Commission v. Ashland Oil, Inc., et al. (Press Release)

200. United States of America v. Hector Nunez Troyano (Complaint)

201. Securities and Exchange Commission v. Embraer, S.A. (Complaint)

202. Securities and Exchange Commission v. Maxwell Technologies, Inc. (Complaint)

203. In the Matter of Novartis AG (Cease and Desist Order)

204. United States of America v. Technip USA Inc. (Information)

205. United States of America v. Alcon Pte Ltd (Information)

206. United States of America v. Sargeant Marine Inc. (Information)

207. Securities and Exchange Commission v. Transocean Inc. (Complaint)

208. United States of America v. Lockheed Corporation, et al. (Transcript)

209. United States of America v. Lockheed Corporation, et al. (Transcript)

210. In Re Tyco International, Ltd. (Non-Prosecution Agreement)

211. United States of America v. Jose Alejandro Hurtado (Sentencing Memorandum)

212. United States of America v. Luis Carlos de Leon-Perez, et al. (Indictment)

213. United States of America v. Albert Jackson Stanley (Information)

214. United States of America v. Ali Hozhabri (Superseding Information)

215. Securities and Exchange Commission v. Biomet, Inc. (Complaint)

216. United States of America v. Ernesto Lujan (Sentencing Memorandum)

217. United States of America v. ABB Ltd. - Jordan (Information)

218. Securities and Exchange Commission v. General Electric Company, et. al (Complaint)

219. United States of America v. Snamprogetti Netherlands B.V. (Information)

220. United States of America v. Technip S.A. (Information)

221. United States of America v. JGC Corporation (Information)

222. United States of America v. Biomet, Inc. (Information)

223. United States of America v. Asem M. Elgawhary (Complaint)

224. United States of America v. Daren Condrey (Plea Agreement)

225. Securities and Exchange Commission v. Gioacchino De Chirico (Litigation Release)

226. In the Matter of Immucor, Inc. and Gioacchino de Chirico (Litigation Release)

227. United States of America v. Hans Bodmer (Order)

228. In Re El Paso Corporation (NPA Exhibit A (Indictment S5 05 Cr. 59 (DC)))

229. Securities and Exchange Commission v. Gioacchino De Chirico (Litigation Release)

230. In the Matter of Immucor, Inc. and Gioacchino de Chirico (Litigation Release)

231. United States of America v. Transport Logistics International, Inc. (Deferred Prosecution Agreement)

232. Securities and Exchange Commission v. Braskem S.A. (Press Release)

233. United States of America v. Luis Carlos de Leon-Perez, et al. (De Leon Preliminary Forfeiture Order)

234. United States of America v. Fernando Maya Basurto (Superseding Information)

235. In the Matter of Bio-Rad Laboratories, Inc. (Cease and Desist Order)

236. United States of America v. Viktor Kozeny, et. al (Circuit Court Order)

237. United States of America v. J. Bryan Williams (Press Release)

238. Securities and Exchange Commission v. VimpelCom Ltd. (Press Release)

239. Securities and Exchange Commission v. Noble Corp. (Press Release)

240. In Re Noble Corporation (Press Release)

241. Securities and Exchange Commission v. Panalpina, Inc. (Press Release)

242. In the Matter of Bruker Corporation (Press Release)

243. United States of America v. Vadim Mikerin (Press Release)

244. United States of America v. Daren Condrey (Press Release)

245. United States of America v. Boris Rubizhevsky (Press Release)

246. United States of America v. Lockheed Corporation, et al. (Press Release)

247. United States of America v. Alstom Network Schweiz AG (Information)

248. In Re Alliance One International, Inc. (Non-Prosecution Agreement)

249. United States of America v. Jeffrey Tesler, et al. (Press Release)

250. United States of America v. Dmitry Firtash et. al. (News Article)

251. United States of America v. Transocean, Inc. (Information)

252. Securities and Exchange Commission v. Weatherford International Ltd. (Consent Agreement)

253. United States of America v. Albert Jackson Stanley (Press Release)

254. Securities and Exchange Commission v. John Samson, et. al (Litigation Release)

255. United States of America v. Tyco Valves and Controls Middle East, Inc. (Press Release)

256. United States of America v. Maria de los Angeles Gonzalez de Hernandez (Press Release)

257. United States of America v. Braskem S.A. (Judgment)

258. United States of America v. Alstom Network Schweiz AG (Plea Agreement)

259. In the Matter of Alcoa Inc. (Press Release)

260. In Re Tyco International, Ltd. (Press Release)

261. United States of America v. General Electric Company (Information)

262. United States of America v. General Electric Company (Information)

263. United States of America v. Alcatel-Lucent, S.A. (Information)

264. United States of America v. Amec Foster Wheeler Energy Limited (Deferred Prosecution Agreement)

265. Securities and Exchange Commission v. Biomet, Inc. (Press Release)

266. United States of America v. Maria de los Angeles Gonzalez de Hernandez (Press Release)

267. United States of America v. Daniel Ray Rothrock (Information)

268. United States of America v. Magyar Telekom, Plc. (Press Release)

269. In Re Deutsche Telekom AG (Press Release)

270. United States of America v. JGC Corporation (Press Release)

271. United States of America v. Asem M. Elgawhary (Press Release)

272. United States of America v. Luis Carlos de Leon-Perez, et al. (Press Release)

273. United States of America v. Kellogg Brown & Root LLC (Plea Agreement)

274. United States of America v. Javier Alejandro Aguilar Morales (Indictment)

275. United States of America v. Technip S.A. (Press Release)

276. United States of America v. Kellogg Brown & Root LLC (Press Release)

277. United States of America v. Marubeni Corporation (Press Release)

278. United States of America v. Snamprogetti Netherlands B.V. (Press Release)

279. United States of America v. Mahmoud Thiam (Press Release)

280. United States of America v. Societe Generale S.A. (Deferred Prosecution Agreement)

281. Securities and Exchange Commission v. Transocean Inc. (Litigation Release)

282. United States of America v. Alstom S.A. (Press Release)

283. United States of America v. Alcon Pte Ltd (Deferred Prosecution Agreement)

284. Securities and Exchange Commission v. Schering-Plough Corporation (Complaint)

285. Securities and Exchange Commission v. Baker Hughes Incorporated, et al. (Press Release)

286. Securities and Exchange Commission v. Baker Hughes Incorporated, et al. (Litigation Release)

287. Securities and Exchange Commission v. General Electric Company, et. al (Litigation Release)

288. United States of America v. Marubeni Corporation (Press Release)

289. United States of America v. Boris Rubizhevsky (Information)

290. United States of America v. Zwi Skornicki (Press Release)

291. United States of America v. Joshua C. Cantor (Information)

292. United States of America v. John Joseph O'Shea (Indictment)

293. United States of America v. Siemens Aktiengesellschaft (Information)

294. United States of America v. Samsung Heavy Industries Co. Ltd. (Deferred Prosecution Agreement)

295. In the Matter of Immucor, Inc. and Gioacchino de Chirico (Cease and Desist Order)

296. United States of America v. Dmitry Firtash et. al. (Press Release)

297. Securities and Exchange Commission v. Ali Hozhabri (Complaint)

298. United States of America v. Alstom S.A. (Press Release)

299. United States of America v. Francisco Convit Guruceaga, et al. (Frieri 6th Preliminary Forfeiture Order)

300. United States of America v. Chi Ping Patrick Ho, et al. (Circuit Court Opinion)

301. Securities and Exchange Commission v. ABB Ltd. (Final Judgment)

302. United States of America v. Hewlett-Packard Polska, SP. ZO.O. (Press Release)

303. United States of America v. ZAO Hewlett-Packard A.O. (Press Release)

304. In Re Hewlett-Packard Mexico, S. de R.L. de C.V. (Press Release)

305. United States of America v. BAE Systems PLC (Press Release)

306. United States of America v. ZAO Hewlett-Packard A.O. (Information)

307. United States of America v. Stuart Carson, et al. (Indictment)

308. United States of America v. Alstom Power, Inc. (Information)

309. United States of America v. Rolls-Royce PLC (Information)

310. United States of America v. Statoil, ASA (Information)

311. United States of America v. SGA Societe Generale Acceptance, N.V. (Information)

312. United States of America v. Odebrecht S.A. (Plea Agreement)

313. United States of America v. Ernesto Lujan (Forfeiture Order)

314. United States of America v. Alstom S.A. (Information)

315. United States of America v. Tim Leissner (Complaint)

316. United States of America v. Peter Weinzierl and Alexander Waldstein (Indictment)

317. Securities and Exchange Commission v. ABB Ltd. (Final Judgment)

318. Securities and Exchange Commission v. John Samson, et. al (Complaint)

319. United States of America v. CNH France S.A. (Information)

320. United States of America v. Keith Barnett (Information)

321. United States of America v. Aloysius Johannes Jozef Zuurhout (Information)

322. United States of America v. Roberto Finocchi (Information)

323. United States of America v. Juan Andres Baquerizo Escobar (Preliminary Forfeiture Order)

324. United States of America v. Embraer S.A. (Information)

325. United States of America v. TechnipFMC plc (Information)

326. Securities and Exchange Commission v. Montedison S.p.A. (Complaint)

327. Securities and Exchange Commission v. Albert Jackson Stanley (Complaint)

328. Securities and Exchange Commission v. Thomas F. O’Rourke (Complaint)

329. In the Matter of Schering-Plough Corporation (Cease and Desist Order)

330. United States of America v. Tulio Anibal Farias-Perez (Information)

331. United States of America v. Renault Trucks SAS (Information)

332. United States of America v. Volvo Construction Equipment, AB (Information)

333. Securities and Exchange Commission v. Technip (Complaint)

334. United States of America v. Novo Nordisk A/S (Information)

335. United States of America v. Societe Generale S.A. (Information)

336. In the Matter of GOL Linhas Aereas Inteligentes S.A. (Cease and Desist Order)

337. United States of America v. ABB Ltd. - Jordan (Deferred Prosecution Agreement)

338. United States of America v. ABB Inc. (Deferred Prosecution Agreement)

339. United States of America v. Lockheed Corporation, et al. (Docket)

340. United States of America v. Snamprogetti Netherlands B.V. (Deferred Prosecution Agreement)

341. United States of America v. Alcatel-Lucent France, S.A., et al. (Memorandum ISO Plea and DPA)

342. United States of America v. Alcatel-Lucent France, S.A., et al. (Memorandum ISO Plea and DPA)

343. United States of America v. Alcatel-Lucent, S.A. (Memorandum ISO Plea and DPA)

344. United States of America v. ABB Vetco Gray, Inc. and ABB Vetco Gray UK Ltd. (Memorandum)

345. Securities and Exchange Commission v. Chevron Corporation (Complaint)

346. United States of America v. CNH Italia S.p.A. (Information)

347. United States of America v. AGCO Limited (Information)

348. United States of America v. Alliance One International AG (Judgment)

349. United States of America v. Alliance One International AG (Judgment)

350. Securities and Exchange Commission v. ENI, S.p.A., et al. (Complaint)

351. United States of America v. Richard T. Bistrong (Statement Of Offense)

352. United States of America v. Vadim Mikerin (Complaint)

353. United States of America v. Rafael E. Pinto-Franceschi, et al. (Muller Information)

354. United States of America v. Larry E. Puckett (Information)

355. In the Matter of Eni S.p.A. (Cease and Desist Order)

356. United States of America v. Alcatel-Lucent, S.A. (Deferred Prosecution Agreement)

357. United States of America v. Technip S.A. (Deferred Prosecution Agreement)

358. United States of America v. Novartis Hellas S.A.C.I. (Deferred Prosecution Agreement)

359. Securities and Exchange Commission v. Noble Corp. (Complaint)

360. United States of America v. Panalpina, Inc. (Information)

361. United States of America v. Daniel Ray Rothrock (Plea Agreement)

362. United States of America v. Francisco Convit Guruceaga, et al. (Indictment)

363. United States of America v. Rafael E. Pinto-Franceschi, et al. (Pinto Information)

364. United States of America v. Edward Thiessen (Information)

365. United States of America v. Jose Tomas Meneses (Complaint)

366. United States of America v. Jose Tomas Meneses (Information)

367. Securities and Exchange Commission v. International Systems & Controls, et al. Corporation, et. al. (Complaint)

368. United States of America v. Cristian Sapsizian, et al. (Complaint)

369. United States of America v. Flowserve Pompes SAS (Information)

370. United States of America v. Weatherford International Ltd. (Information)

371. United States of America v. Alstom S.A. (Plea Agreement)

372. Securities and Exchange Commission v. Ingersoll-Rand Company Limited (Complaint)

373. United States of America v. Weatherford Services, Ltd. (Information)

374. United States of America v. AGCO Limited (DPA Appendix)

375. United States of America v. Keppel Offshore & Marine Ltd. (Information)

376. United States of America v. Francisco Convit Guruceaga, et al. (Ortega Plea Agreement)

377. United States of America v. Alstom Power, Inc. (Deferred Prosecution Agreement)

378. United States of America v. Biomet, Inc. (Deferred Prosecution Agreement)

379. United States of America v. ABB Vetco Gray, Inc. and ABB Vetco Gray UK Ltd. (Information)

380. United States of America v. Iveco S.p.A. (Information)

381. Securities and Exchange Commission v. Halliburton Company and KBR, Inc. (Complaint)

382. United States of America v. Fernando Maya Basurto (Indictment)

383. United States of America v. David Diaz (Information)

384. United States of America v. Cristian Sapsizian, et al. (Plea Agreement)

385. United States of America v. Ingersoll-Rand Italiana S.p.A. (Information)

386. United States of America v. York International Corporation (Information)

387. United States of America v. Siemens Bangladesh, Ltd. (Information)

388. United States of America v. Jeffrey Tesler, et al. (Plea Agreement)

389. United States of America v. ABB Inc. (Information)

390. United States of America v. Marubeni Corporation (Information)

391. United States of America v. Colin Steven (Information)

392. United States of America v. Rafael E. Pinto-Franceschi, et al. (Indictment)

393. United States of America v. JGC Corporation (Deferred Prosecution Agreement)

394. United States of America v. Cristian Sapsizian, et al. (Indictment)

395. United States of America v. BAE Systems PLC (Information)

396. In Re Armor Holdings, Inc. (Non-Prosecution Agreement)

397. In the Matter of Total, S.A. (Cease and Desist Order)

398. United States of America v. Boris Rubizhevsky (Plea Agreement)

399. United States of America v. Novartis Hellas S.A.C.I. (Information)

400. In the Matter of Amec Foster Wheeler Limited (Cease and Desist Order)

401. United States of America v. UOP, LLC, d/b/a Honeywell UOP (Deferred Prosecution Agreement)

402. In the Matter of Statoil, ASA (Cease and Desist Order)

403. United States of America v. Vetco Gray Controls Inc., et al. (Information)

404. United States of America v. Albert Jackson Stanley (Plea Agreement)

405. Securities and Exchange Commission v. Tidewater Inc. (Complaint)

406. Securities and Exchange Commission v. Johnson & Johnson (Complaint)

407. Securities and Exchange Commission v. Johnson & Johnson (Complaint)

408. Securities and Exchange Commission v. Ingersoll-Rand Company Limited (Statement Of Facts)

409. United States of America v. Transocean, Inc. (Deferred Prosecution Agreement)

410. United States of America v. York International Corporation (Deferred Prosecution Agreement)

411. United States of America v. (Johnson & Johnson) DePuy, Inc. (Deferred Prosecution Agreement)

412. United States of America v. Ousama M. Naaman (Sentencing Memorandum)

413. United States of America v. Dmitry Firtash et. al. (Order Denying Motion to Dismiss)

414. United States of America v. Frederic Pierucci, et. al. (Hoskins Motion for Acquittal)

415. United States of America v. ABB Vetco Gray, Inc. and ABB Vetco Gray UK Ltd. (ABB Vetco Gray Inc. Plea Agreement)

416. Securities and Exchange Commission v. John Samson, et. al (Press Release)

417. Securities and Exchange Commission v. Paul W. Jennings (Complaint)

418. United States of America v. Enrique Faustino Aguilar Noriega, et. al (Indictment)

419. United States of America v. ABB Vetco Gray, Inc. and ABB Vetco Gray UK Ltd. (ABB Vetco Gray UK Ltd. Plea Agreement)

420. United States of America v. Sargeant Marine Inc. (Plea Agreement)

421. United States of America v. Cristian Sapsizian, et al. (Indictment)

422. United States of America v. ABB Inc. (Statement Of Facts)

423. Securities and Exchange Commission v. Panalpina, Inc. (Complaint)

424. United States of America v. Innospec, Inc. (Sentencing Memorandum)

425. United States of America v. Novo Nordisk A/S (Deferred Prosecution Agreement)

426. Securities and Exchange Commission v. Alcatel-Lucent, S.A. (Complaint)

427. United States of America v. Enrique Faustino Aguilar Noriega, et. al (Superseding Indictment)

428. United States of America v. Saybolt North America, et al. (News Article)

429. In Re Micrus Corp. (Non-Prosecution Agreement)

430. United States of America v. Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares (Sentencing Memorandum (Ricardo))

431. Securities and Exchange Commission v. Uriel Sharef, et al. (Complaint)

432. Securities and Exchange Commission v. Daimler AG (Complaint)

433. United States of America v. Odebrecht S.A. (Information)

434. In the Matter of Credit Suisse Group AG (Cease and Desist Order)

435. United States of America v. Ralph Steinmann and Luis Fernando Vuteff (Complaint)

436. United States of America v. ZAO Hewlett-Packard A.O. (Plea Agreement)

437. United States of America v. Braskem S.A. (Plea Agreement)

438. United States of America v. Tidewater Marine International, Inc. (Information)

439. United States of America v. Weatherford Services, Ltd. (Plea Agreement)

440. United States of America v. Flowserve Pompes SAS (Deferred Prosecution Agreement)

441. United States of America v. Statoil, ASA (Deferred Prosecution Agreement)

442. United States of America v. Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares (Sentencing Memorandum (Luis))

443. United States of America v. Aibel Group Ltd. (Plea Agreement)

444. United States of America v. Renault Trucks SAS (Deferred Prosecution Agreement)

445. United States of America v. Volvo Construction Equipment, AB (Deferred Prosecution Agreement)

446. In the Matter of Credit Suisse Group AG (Cease and Desist Order)

447. United States of America v. Young & Rubicam, Inc., et al. (Indictment)

448. United States of America v. Pride Forasol S.A.S. (Plea Agreement)

449. United States of America v. Technip USA Inc. (Plea Agreement)

450. United States of America v. ABB Inc. (Plea Agreement)

451. United States of America v. Marubeni Corporation (Deferred Prosecution Agreement)

452. United States of America v. Frederic Pierucci, et. al. (Order Denying Motion to Dismiss)

453. United States of America v. Luis Carlos de Leon-Perez, et al. (Murta Motion to Dismiss)

454. Securities and Exchange Commission v. Michael L. Cohen and Vanya Baros (Complaint)

455. United States of America v. Gerald Green, et al. (Memorandum)

456. In Re Credit Suisse (Hong Kong) Limited (Non-Prosecution Agreement)

457. Securities and Exchange Commission v. Michael L. Cohen and Vanya Baros (Amended Complaint)

458. United States of America v. Aibel Group Ltd. (Deferred Prosecution Agreement)

459. Securities and Exchange Commission v. Mark A. Jackson, et al. (Complaint)

460. United States of America v. Iveco S.p.A. (Deferred Prosecution Agreement)

461. United States of America v. CNH France S.A. (Deferred Prosecution Agreement)

462. United States of America v. CNH Italia S.p.A. (Deferred Prosecution Agreement)

463. United States of America v. CNH Italia S.p.A. (Deferred Prosecution Agreement)

464. United States of America v. BAE Systems PLC (Plea Agreement)

465. United States of America v. Frederic Pierucci, et. al. (Circuit Court Opinion)

466. United States of America v. Tidewater Marine International, Inc. (Deferred Prosecution Agreement)

467. United States of America v. Weatherford International Ltd. (Deferred Prosecution Agreement)

468. United States of America v. Keppel Offshore & Marine Ltd. (Deferred Prosecution Agreement)

469. United States of America v. Frederic Cilins (Sentencing Memorandum)

470. United States of America v. Rolls-Royce PLC (Deferred Prosecution Agreement)

471. United States of America v. Airbus SE (Information)

472. United States of America v. Vetco Gray Controls Inc., et al. (VGC Inc Plea Agreement)

473. Securities and Exchange Commission v. Mark A. Jackson, et al. (First Amended Complaint)

474. United States of America v. Vetco Gray Controls Inc., et al. (VG UK Plea Agreement)

475. United States of America v. Vetco Gray Controls Inc., et al. (VGC Ltd Plea Agreement)

476. United States of America v. Embraer S.A. (Deferred Prosecution Agreement)

477. United States of America v. TechnipFMC plc (Deferred Prosecution Agreement)

478. Securities and Exchange Commission v. Mark A. Jackson, et al. (Second Amended Complaint)

479. United States of America v. Och-Ziff Capital Management Group LLC (Deferred Prosecution Agreement)

480. United States of America v. Gerald Green, et al. (Sentencing Memorandum)

481. United States of America v. Bilfinger SE (Company Annual Report)

482. United States of America v. Airbus SE (Deferred Prosecution Agreement)

483. United States of America v. Alcatel-Lucent, S.A. (Financial Statement)

484. United States of America v. Alcatel-Lucent France, S.A., et al. (Financial Statement)

485. United States of America v. Low Taek Jho and Ng Chong Hwa (Order Denying Motion to Dismiss)

1. Investigation into Novartis and Alcon's Activities in Asia and Russia

2. Investigation into ABB's Activities in West Africa Between 1997 and 2002

3. Investigation into Siemens' Activities in Multiple Countries

4. Investigation into ABB's Activities with Unaoil

5. Investigation into Novartis' Activities with Health Care Providers in Greece

6. Investigation into Glencore's Activities in Nigeria, the Democratic Republic of Congo, and Venezuela from 2007 to 2018

7. Investigation into ABB's Activities in South Africa re: Eskom

8. Investigation into Novartis' Activities in China

9. Investigation into Trafigura's Activities in Brazil Before 2013

10. Investigation into Credit Suisse's Hiring Practices in Asia

11. Investigation into Becton, Dickinson and Company's Activities in the U.N. Oil-for-Food Program

12. Investigation into Novartis' Activities in South Korea

13. Investigation into Transocean's Activities with Petrobras in Brazil

14. Investigation into Smith & Nephew's Activities in Europe

15. Investigation into Alstom's Activities in Multiple Countries

16. Investigation into ABB's Activities in Latin America and the Middle East (Oil for Food)

17. Investigation into Maxwell Technologies' Activities in China

18. Investigation into ABB's Activities in Italy Before 2007

19. Investigation into Lummus Global's Activities

20. Investigation into Tyco's Activities in Multiple Countries

21. Investigation into Innospec's Activities with the U.N. Oil-for-Food Program

22. Investigation into United Technologies's Activities in China

23. Investigation into Foster Wheeler's Activities in the Middle East

1. Current Report (Investigation into Weatherford's Activities with the U.N. Oil-for-Food Program in Iraq)

2. Annual Report (Investigation into Weatherford's Activities in Europe and West Africa)

3. Annual Report (Investigation into Weatherford's Activities with the U.N. Oil-for-Food Program in Iraq)

4. Current Report (Investigation into Lummus Global's Activities)

5. Current Report (Investigation into ABB's Activities in Latin America and the Middle East (Oil for Food))

6. Current Report (Investigation into ABB's Activities in Italy Before 2007)

7. Quarterly Report (Investigation into Weatherford's Activities with the U.N. Oil-for-Food Program in Iraq)

8. Current Report (Investigation into Novartis' Activities with Health Care Providers in Greece)

9. Annual Report (Investigation into ABB's Activities with Unaoil)

10. Annual Report (Investigation into ABB's Activities in South Africa re: Eskom)

11. Quarterly Report (Investigation into Weatherford's Activities in Europe and West Africa)

12. Current Report (Investigation into Weatherford's Activities with the U.N. Oil-for-Food Program in Iraq)

13. Current Report (Investigation into Weatherford's Activities in Europe and West Africa)

14. Current Report (Investigation into ABB's Activities in Italy Before 2007)

15. Quarterly Report (Investigation into Weatherford's Activities with the U.N. Oil-for-Food Program in Iraq)

16. Annual Report (Investigation into Weatherford's Activities with the U.N. Oil-for-Food Program in Iraq)

17. Annual Report (Investigation into Weatherford's Activities in Europe and West Africa)

18. Current Report (Investigation into ABB's Activities in Latin America and the Middle East (Oil for Food))

19. Current Report (Investigation into Lummus Global's Activities)

20. Quarterly Report (Investigation into Weatherford's Activities in Europe and West Africa)

21. Quarterly Report (Investigation into Clear Media Limited's Activities in China)

22. Annual Report (Investigation into Noble 's Activities in Nigeria from 2003 to 2007)

23. Quarterly Report (Investigation into Weatherford's Activities with the U.N. Oil-for-Food Program in Iraq)

24. Quarterly Report (Investigation into Weatherford's Activities in Europe and West Africa)

25. Annual Report (Investigation into Noble 's Activities in Nigeria from 2003 to 2007)

26. Annual Report (Investigation into Clear Media Limited's Activities in China)

27. Annual Report (Investigation into Weatherford's Activities with the U.N. Oil-for-Food Program in Iraq)

28. Annual Report (Investigation into Weatherford's Activities in Europe and West Africa)

29. Annual Report (Investigation into ABB's Activities in Latin America and the Middle East (Oil for Food))

30. Quarterly Report (Investigation into Biomet's Activities in Brazil and Mexico)

31. Annual Report (Investigation into Lummus Global's Activities)

32. Annual Report (Investigation into ABB's Activities in Italy Before 2007)

33. Annual Report (Investigation into ABB's Activities in Latin America and the Middle East (Oil for Food))

34. Annual Report (Investigation into Lummus Global's Activities)

35. Annual Report (Investigation into ABB's Activities in Italy Before 2007)

36. Annual Report (Investigation into ABB's Activities in Latin America and the Middle East (Oil for Food))

37. Annual Report (Investigation into ABB's Activities in Latin America and the Middle East (Oil for Food))

38. Annual Report (Investigation into ABB's Activities in West Africa Between 1997 and 2002)

39. Annual Report (Investigation into ABB's Activities in Latin America and the Middle East (Oil for Food))

40. Annual Report (Investigation into Noble 's Activities in Nigeria from 2003 to 2007)

41. Current Report (Investigation into Novartis' Activities in China)

42. Current Report (Investigation into ABB's Activities with Unaoil)

43. Annual Report (Investigation into Weatherford's Activities with the U.N. Oil-for-Food Program in Iraq)

44. Annual Report (Investigation into Weatherford's Activities in Europe and West Africa)

45. Current Report (Investigation into Novartis' Activities in South Korea)

46. Annual Report (Investigation into Weatherford's Activities with the U.N. Oil-for-Food Program in Iraq)

47. Annual Report (Investigation into Weatherford's Activities in Europe and West Africa)

48. Quarterly Report (Investigation into Edwards Lifesciences' Activities in Japan)

49. Quarterly Report (Investigation into Tyco's Activities in Multiple Countries)

50. Annual Report (Investigation into Maxwell Technologies' Activities in China)

51. Quarterly Report (Investigation into Bruker Optics' Activities in China)

52. Quarterly Report (Investigation into Edwards Lifesciences' Activities in Japan)

53. Current Report (Investigation into Novartis' Activities with Health Care Providers in Greece)

54. Current Report (Investigation into Novartis' Activities in South Korea)

55. Current Report (Investigation into Novartis and Alcon's Activities in Asia and Russia)

56. Annual Report (Investigation into Weatherford's Activities with the U.N. Oil-for-Food Program in Iraq)

57. Annual Report (Investigation into Weatherford's Activities in Europe and West Africa)

58. Quarterly Report (Investigation into Kellogg Brown & Root's Activities in Nigeria (TSKJ))

59. Current Report (Investigation into Weatherford's Activities in Europe and West Africa)

60. Quarterly Report (Investigation into Noble 's Activities in Nigeria from 2003 to 2007)

61. Annual Report (Investigation into Bruker's Activities in China)

62. Current Report (Investigation into Noble 's Activities in Nigeria from 2003 to 2007)

63. Annual Report (Investigation into Bruker's Activities in China)

64. Quarterly Report (Investigation into Edwards Lifesciences' Activities in Japan)

65. Current Report (Investigation into Novartis and Alcon's Activities in Asia and Russia)

66. Annual Report (Investigation into Johnson & Johnson's Brazilian Subsubsidary's Activities in Brazil)

67. Annual Report (Investigation into ABB's Activities in West Africa Between 1997 and 2002)

68. Annual Report (Investigation into Johnson & Johnson's Activities in Multiple European Countries)

69. Quarterly Report (Investigation into Noble 's Activities in Nigeria from 2003 to 2007)

70. Current Report (Investigation into Eni's Activities in Nigeria in 2011)

71. Annual Report (Investigation into Edwards Lifesciences' Activities in Japan)

72. Current Report (Investigation into Novartis' Activities in South Korea)

73. Current Report (Investigation into Novartis' Activities with Health Care Providers in Greece)

74. Quarterly Report (Investigation into Noble 's Activities in Nigeria from 2003 to 2007)

75. Annual Report (Investigation into ABB's Activities in Italy Before 2007)

76. Annual Report (Investigation into ABB's Activities in West Africa Between 1997 and 2002)

77. Annual Report (Investigation into Bruker's Activities in China)

78. Quarterly Report (Investigation into Edwards Lifesciences' Activities in Japan)

79. Quarterly Report (Investigation into Edwards Lifesciences' Activities in Japan)

80. Quarterly Report (Investigation into Edwards Lifesciences' Activities in Japan)

81. Annual Report (Investigation into Tyco's Activities in Multiple Countries)

82. Current Report (Investigation into ABB's Activities with Unaoil)

83. Current Report (Investigation into ABB's Activities in South Africa re: Eskom)

84. Current Report (Investigation into Eni's Activities in Nigeria in 2011)

85. Annual Report (Investigation into Transocean Inc.'s Activities in Nigeria from 2002 to 2007)

86. Annual Report (Investigation into GlobalSantaFe's Activities in Nigeria)

87. Quarterly Report (Investigation into Bruker's Activities in China)

88. Annual Report (Investigation into Bruker's Activities in China)

89. Quarterly Report (Investigation into Edwards Lifesciences' Activities in Japan)

90. Quarterly Report (Investigation into Noble 's Activities in Nigeria from 2003 to 2007)

91. Quarterly Report (Investigation into Micrus Endovascular Corporation's Activities in Multiple Countries from 2002 to 2004)

92. Quarterly Report (Investigation into Kellogg Brown & Root's Activities in Nigeria (TSKJ))

93. Quarterly Report (Investigation into Faro Technologies, Inc.'s Activities in China)

94. Quarterly Report (Investigation into Faro Technologies, Inc.'s Activities in China)

95. Annual Report (Investigation into Tyco's Activities in Multiple Countries)

96. Quarterly Report (Investigation into Bruker's Activities in China)

97. Annual Report (Investigation into Transocean's Activities with Petrobras in Brazil)

98. Quarterly Report (Investigation into Noble 's Activities in Nigeria from 2003 to 2007)

99. Annual Report (Investigation into Bruker's Activities in China)

100. Current Report (Investigation into ABB's Activities with Unaoil)

101. Current Report (Investigation into ABB's Activities in South Africa re: Eskom)

102. Quarterly Report (Investigation into Bruker's Activities in China)

103. Quarterly Report (Investigation into Kellogg Brown & Root's Activities in Nigeria (TSKJ))

104. Quarterly Report (Investigation into Faro Technologies, Inc.'s Activities in China)

105. Quarterly Report (Investigation into Bruker's Activities in China)

106. Quarterly Report (Investigation into Bruker's Activities in China)

107. Quarterly Report (Investigation into Bruker's Activities in China)

108. Quarterly Report (Investigation into Bruker's Activities in China)

109. Quarterly Report (Investigation into Bruker's Activities in China)

110. Quarterly Report (Investigation into Weatherford's Activities with the U.N. Oil-for-Food Program in Iraq)

111. Current Report (Investigation into ABB's Activities with Unaoil)

112. Current Report (Investigation into ABB's Activities in South Africa re: Eskom)

113. Annual Report (Investigation into Zimmer's Activities in the Asia Pacific Region)

114. Annual Report (Investigation into Faro Technologies, Inc.'s Activities in China)

115. Annual Report (Investigation into Merck's Activities in Multiple Countries)

116. Current Report (Investigation into Noble 's Activities in Nigeria from 2003 to 2007)

117. Current Report (Investigation into Eni Congo's Activities in the Republic of the Congo between 2013 and 2015)

118. Quarterly Report (Investigation into Bruker's Activities in China)

119. Quarterly Report (Investigation into Bruker's Activities in China)

120. Annual Report (Investigation into Faro Technologies, Inc.'s Activities in China)

121. Annual Report (Investigation into Edwards Lifesciences' Activities in Japan)

122. Quarterly Report (Investigation into Huntsman's Activities in India in 2009 and 2010)

123. Current Report (Investigation into Novartis' Activities in China)

124. Current Report (Investigation into Glaxo's Activities in Multiple Countries)

125. Quarterly Report (Investigation into Transocean Inc.'s Activities in Nigeria from 2002 to 2007)

126. Quarterly Report (Investigation into GlobalSantaFe's Activities in Nigeria)

127. Annual Report (Investigation into Noble 's Activities in Nigeria from 2003 to 2007)

128. Current Report (Investigation into Alcoa's Activities in Bahrain)

129. Current Report (Investigation into Lockheed Martin's Activities in Egypt)

130. Annual Report (Investigation into Agco Corporation's Activities with the U.N. Oil-for-Food Program)

131. Quarterly Report (Investigation into Bruker's Activities in China)

132. Quarterly Report (Investigation into Kellogg Brown & Root's Activities in Nigeria (TSKJ))

133. Annual Report (Investigation into Noble/Paragon's Activities in Brazil re: Petrobras)

134. Quarterly Report (Investigation into Huntsman's Activities in India in 2009 and 2010)

135. Quarterly Report (Investigation into Tyco's Activities in Multiple Countries)

136. Quarterly Report (Investigation into Maxwell Technologies' Activities in China)

137. Quarterly Report (Investigation into Maxwell Technologies' Activities in China)

138. Annual Report (Investigation into Faro Technologies, Inc.'s Activities in China)

139. Annual Report (Investigation into Siemens' Activities in Multiple Countries)

140. Annual Report (Investigation into Siemens AG's Activities in the U.N. Oil-for-Food Program)

141. Annual Report (Investigation into Baxter's Activities in Unspecified Countries)

142. Annual Report (Investigation into Zimmer's Activities in the Asia Pacific Region)

143. Annual Report (Investigation into Noble/Paragon's Activities in Brazil re: Petrobras)

144. Annual Report (Investigation into Transocean Inc.'s Activities in Nigeria from 2002 to 2007)

145. Quarterly Report (Investigation into Noble 's Activities in Nigeria from 2003 to 2007)

146. Quarterly Report (Investigation into Noble 's Activities in Nigeria from 2003 to 2007)

147. Annual Report (Investigation into Clear Media Limited's Activities in China)

148. Quarterly Report (Investigation into Clear Media Limited's Activities in China)

149. Annual Report (Investigation into Bio-Rad's Activities in its Overseas Operations)

150. Notice of Late Annual Report (Investigation into VimpelCom's Activities in Uzbekistan)

151. Quarterly Report (Investigation into Maxwell Technologies' Activities in China)

152. Quarterly Report (Investigation into Faro Technologies, Inc.'s Activities in China)

153. Quarterly Report (Investigation into Faro Technologies, Inc.'s Activities in China)

154. Quarterly Report (Investigation into Beckman Coulter's Activities with the U.N. Oil-for-Food Program)

155. Current Report (Investigation into Talecris' Activities in Multiple Countries)

156. Current Report (Investigation into Grifols' Activities in Italy)

157. Current Report (Investigation into Novo Nordisk's Activities in the U.N. Oil-for-Food Program)

158. Annual Report (Investigation into Smith & Nephew's Activities in Europe)

159. Current Report (Investigation into Novo Nordisk's Activities in the U.N. Oil-for-Food Program)

160. Current Report (Investigation into Transocean Inc.'s Activities in Nigeria from 2002 to 2007)

161. Quarterly Report (Investigation into Clear Media Limited's Activities in China)

162. Current Report (Investigation into ABB's Activities with Unaoil)

163. Current Report (Investigation into Teva's Activities in Latin America)

164. Quarterly Report (Investigation into Halliburton's Activities in Nigeria)

165. Quarterly Report (Investigation into Transocean's Activities with Petrobras in Brazil)

166. Annual Report (Investigation into Accenture's Activities in the Middle East)

167. Current Report (Investigation into the The Stars Group's Activitied in Unspecified Countries before 2014)

168. Annual Report (Investigation into Stryker's Activities in Multiple Countries)

169. Quarterly Report (Investigation into Maxwell Technologies' Activities in China)

170. Annual Report (Investigation into Tyco's Activities in Multiple Countries)

171. Annual Report (Investigation into Clear Media Limited's Activities in China)

172. Quarterly Report (Investigation into Bio-Rad's Activities in its Overseas Operations)

173. Quarterly Report (Investigation into Maxwell Technologies' Activities in China)

174. Current Report (Investigation into Siemens' Activities in Multiple Countries)

175. Quarterly Report (Investigation into Faro Technologies, Inc.'s Activities in China)

176. Quarterly Report (Investigation into Faro Technologies, Inc.'s Activities in China)

177. Current Report (Investigation into Dr. Reddy's Laboratories Activities in Ukraine)

178. Quarterly Report (Investigation into Kellogg Brown & Root's Activities in Nigeria (TSKJ))

179. Current Report (Investigation into Novo Nordisk's Activities in the U.N. Oil-for-Food Program)

180. Annual Report (Investigation into Kellogg Brown & Root's Activities in Nigeria (TSKJ))

181. Current Report (Investigation into Siemens' Activities in Multiple Countries)

182. Annual Report (Investigation into Smith & Nephew's Activities in Europe)

183. Quarterly Report (Investigation into Bio-Rad's Activities in its Overseas Operations)

184. Current Report (Investigation into Diageo's Activities in Korea, Thailand, India, and Elsewhere)

185. Annual Report (Investigation into Kellogg Brown & Root's Activities in Nigeria (TSKJ))

186. Annual Report (Investigation into Stryker's Activities in Multiple Countries)

187. Current Report (Investigation into Dr. Reddy's Laboratories Activities in Ukraine)

188. Annual Report (Investigation into Kellogg Brown & Root's Activities in Nigeria (TSKJ))

189. Supplemental Prospectus (Investigation into Smith & Nephew's Activities in India)

190. Current Report (Investigation into Teva's Activities in Latin America)

191. Quarterly Report (Investigation into Transocean Inc.'s Activities in Nigeria from 2002 to 2007)

192. Quarterly Report (Investigation into GlobalSantaFe's Activities in Nigeria)

193. Quarterly Report (Investigation into Xerox Corporation's Activities in India)

194. Current Report (Investigation into Novo Nordisk's Activities in the U.N. Oil-for-Food Program)

195. Annual Report (Investigation into Clear Media Limited's Activities in China)

196. Quarterly Report (Investigation into Bio-Rad's Activities in its Overseas Operations)

197. Current Report (Investigation into Credit Suisse's Hiring Practices in Asia)

198. Current Report (Investigation into Teva's Activities in Latin America)

199. Quarterly Report (Investigation into Transocean's Activities with Petrobras in Brazil)

200. Supplemental Prospectus (Investigation into Smith & Nephew's Activities in India)

201. Annual Report (Investigation into Universal Corporation's Activities in Multiple Countries)

202. Annual Report (Investigation into Royal Dutch Shell Plc's Activities in Nigeria)

203. Annual Report (Investigation into Royal Dutch Shell Plc's Activities in Nigeria)

204. Current Report (Investigation into Laureate Education's Activities in Turkey in 2014)

205. Annual Report (Investigation into Shell Nigeria's Activities in Nigeria in Connection with the Settlement of Litigation in 2011)

206. Annual Report (Investigation into Halliburton's Activities in Nigeria)

207. Current Report (Investigation into Novo Nordisk's Activities in the U.N. Oil-for-Food Program)

208. Current Report (Investigation into Teva's Activities in Latin America)

209. Annual Report (Investigation into Golden Minerals' Activities in Latin America)

210. Quarterly Report (Investigation into HCA Inc.'s Activities in Europe)

211. Quarterly Report (Investigation into Clear Media Limited's Activities in China)

212. Current Report (Investigation into the The Stars Group's Activitied in Unspecified Countries before 2014)

213. Annual Report (Investigation into Bio-Rad's Activities in its Overseas Operations)

214. Current Report (Investigation into Eni Congo's Activities in the Republic of the Congo between 2013 and 2015)

215. Annual Report (Investigation into Innospec's Activities with the U.N. Oil-for-Food Program)

216. Annual Report (Investigation into SAP's Activities in Multiple Countries)

217. Quarterly Report (Investigation into Alexion's Activities in Several Countries)

218. Current Report (Investigation into Teva's Activities in Latin America)

219. Quarterly Report (Investigation into HCA Inc.'s Activities in Europe)

220. Quarterly Report (Investigation into Clear Media Limited's Activities in China)

221. Current Report (Investigation into Eni's Activities Involving TSKJ Consortium)

222. Annual Report (Investigation into Dun & Bradstreet's Activities in China)

223. Annual Report (Investigation into Dun & Bradstreet's Activities in China)

224. Annual Report (Investigation into Kellogg Brown & Root's Activities in Nigeria (TSKJ))

225. Annual Report (Investigation into SAP's Activities in Multiple Countries)

226. Current Report (Investigation into Smith & Nephew's Activities in Europe)

227. Annual Report (Investigation into Saybolt's Activities in Panama)

228. Current Report (Investigation into HSBC's Hiring Practices in the Asia Pacific Region)

229. Annual Report (Investigation into Grifols' Activities in Italy)

230. Current Report (Investigation into Diageo's Activities in Korea, Thailand, India, and Elsewhere)

231. Annual Report (Investigation into Noble 's Activities in Nigeria from 2003 to 2007)

232. Current Report (Investigation into Novo Nordisk's Activities in the U.N. Oil-for-Food Program)

233. Quarterly Report (Investigation into Harsco Activities in China)

234. Current Report (Investigation into Grifols' Activities in Italy)

235. Current Report (Investigation into Dr. Reddy's Laboratories Activities in Ukraine)

236. Current Report (Investigation into LAN Airlines' Activities in Argentina)

237. Annual Report (Investigation into Becton, Dickinson and Company's Activities in the U.N. Oil-for-Food Program)

238. Current Report (Investigation into Embraer's Activities in Unspecified Countries)

239. Quarterly Report (Investigation into Cognizant's Activities in India)

240. Annual Report (Investigation into Kellogg Brown & Root's Activities in Nigeria (TSKJ))

241. Current Report (Investigation into AstraZeneca's Activities in China and Russia)

242. Current Report (Investigation into Tyco's Activities in Multiple Countries)

243. Annual Report (Investigation into Golden Minerals' Activities in Latin America)

244. Quarterly Report (Investigation into Halliburton's Activities in Nigeria)

245. Quarterly Report (Investigation into Halliburton's Activities in Nigeria)

246. Quarterly Report (Investigation into Kellogg Brown & Root's Activities in Nigeria (TSKJ))

247. Quarterly Report (Investigation into Alexion's Activities in Several Countries)

248. Quarterly Report (Investigation into Alexion's Activities in Several Countries)

249. Current Report (Investigation into the The Stars Group's Activitied in Unspecified Countries before 2014)

250. Annual Report (Investigation into Universal Corporation's Activities in Multiple Countries)

251. Annual Report (Investigation into Teva's Activities in Latin America)

252. Annual Report (Investigation into Kellogg Brown & Root's Activities in Nigeria (TSKJ))

253. Current Report (Investigation into Aegerion's Activities in Brazil)

254. Quarterly Report (Investigation into Biomet's Activities in Brazil and Mexico)

255. Current Report (Investigation into Siemens' Activities in Multiple Countries)

256. Current Report (Investigation into Siemens AG's Activities in the U.N. Oil-for-Food Program)

257. Quarterly Report (Investigation into Halliburton's Activities in Nigeria)

258. Annual Report (Investigation into Fiat S.p.A's Activities with the U.N. Oil-for-Food Program)

259. Annual Report (Investigation into Bristol-Myers Squibb Company's Activities in Germany)

260. Current Report (Investigation into Siemens' Activities in Multiple Countries)

261. Current Report (Investigation into Tenaris' Activities in Brazil)

262. Current Report (Investigation into Siemens' Activities in Multiple Countries)

263. Quarterly Report (Investigation into Thales-Raytheon Systems's Activities in the Middle East since 2014)

264. Annual Report (Investigation into Bristol-Myers Squibb Company's Activities in Germany)

265. Annual Report (Investigation into SAP's Activities in Multiple Countries)

266. Current Report (Investigation into LAN Airlines' Activities in Argentina)

267. Annual Report (Investigation into Innospec's Activities with the U.N. Oil-for-Food Program)

268. Annual Report (Investigation into Innospec's Activities with the U.N. Oil-for-Food Program)

269. Quarterly Report (Investigation into Innospec's Activities with the U.N. Oil-for-Food Program)

270. Annual Report (Investigation into Becton, Dickinson and Company's Activities in the U.N. Oil-for-Food Program)

271. Current Report (Investigation into AstraZeneca's Activities in Iraq)

272. Annual Report (Investigation into United Technologies's Activities in China)

273. Annual Report (Investigation into BearingPoint, Inc.'s Activities in China)

274. Current Report (Investigation into Orthofix's Activities in Brazil)

275. Annual Report (Investigation into Royal Dutch Shell Plc's Activities in Nigeria)

276. Quarterly Report (Investigation into Kellogg Brown & Root's Activities in Nigeria (TSKJ))

277. Current Report (Investigation into Siemens' Activities in Multiple Countries)

278. Current Report (Investigation into Siemens AG's Activities in the U.N. Oil-for-Food Program)

279. Quarterly Report (Investigation into Thales-Raytheon Systems's Activities in the Middle East since 2014)

280. Annual Report (Investigation into Johnson Controls, Inc./York International's Activities in the U.N. Oil-for-Food Program)

281. Annual Report (Investigation into Orthofix's Activities in Mexico)

282. Annual Report (Investigation into Orthofix's Activities in Mexico)

283. Annual Report (Investigation into Fresenius' Activities in Unspecified Countries)

284. Annual Report (Investigation into Willis Group Holdings PLC's Compliance Systems and Controls Between 2005 and 2009)

285. Quarterly Report (Investigation into Bio-Rad's Activities in its Overseas Operations)

286. Current Report (Investigation into Siemens' Activities in Multiple Countries)

287. Quarterly Report (Investigation into Innospec's Activities with the U.N. Oil-for-Food Program)

288. Quarterly Report (Investigation into Innospec's Activities with the U.N. Oil-for-Food Program)

289. Quarterly Report (Investigation into Tyco's Activities in Multiple Countries)

290. Quarterly Report (Investigation into Tyco's Activities in Multiple Countries)

291. Annual Report (Investigation into Bristol-Myers' Activities in China)

292. Annual Report (Investigation into Cisco Systems' Activities in China)

293. Annual Report (Investigation into Johnson & Johnson's Brazilian Subsidiary's Activities in Brazil)

294. Annual Report (Investigation into Johnson & Johnson's Brazilian Subsidiary's Activities in Brazil)

295. Annual Report (Investigation into Akamai's Activities in China)

296. Quarterly Report (Investigation into Bio-Rad's Activities in its Overseas Operations)

297. Current Report (Investigation into Siemens' Activities in Multiple Countries)

298. Current Report (Investigation into Siemens' Activities in Multiple Countries)

299. Current Report (Investigation into Siemens' Activities in Multiple Countries)

300. Quarterly Report (Investigation into Haemonetics Corporation's Activities in Italy)

301. Quarterly Report (Investigation into Haemonetics Corporation's Activities in Italy)

302. Quarterly Report (Investigation into Zimmer's Activities in the Asia Pacific Region)

303. Current Report (Investigation into Kellogg Brown & Root's Activities in Nigeria (TSKJ))

304. Annual Report (Investigation into BearingPoint, Inc.'s Activities in China)

305. Annual Report (Investigation into SAP's Activities in Multiple Countries)

306. Annual Report (Investigation into Innospec's Activities with the U.N. Oil-for-Food Program)

307. Quarterly Report (Investigation into Innospec's Activities with the U.N. Oil-for-Food Program)

308. Quarterly Report (Investigation into Yucatan Foods Activities in Mexico)

309. Annual Report (Investigation into Optimer's Activities in an Unspecified Country)

310. Annual Report (Investigation into Cognizant's Activities in India)

311. Annual Report (Investigation into Embraer's Activities in Unspecified Countries)

312. Annual Report (Investigation into Agco Corporation's Activities with the U.N. Oil-for-Food Program)

313. Annual Report (Investigation into the The Stars Group's Activitied in Unspecified Countries before 2014)

314. Annual Report (Investigation into SAP's Activities in Multiple Countries)

315. Quarterly Report (Investigation into Bio-Rad's Activities in its Overseas Operations)

316. Quarterly Report (Investigation into Bio-Rad's Activities in its Overseas Operations)

317. Current Report (Investigation into HSBC's Hiring Practices in the Asia Pacific Region)

318. Current Report (Investigation into PEMEX's Involvement with Siemens)

319. Quarterly Report (Investigation into Innospec's Activities with the U.N. Oil-for-Food Program)

320. Quarterly Report (Investigation into Yucatan Foods Activities in Mexico)

321. Quarterly Report (Investigation into Alexion's Activities in Several Countries)

322. Quarterly Report (Investigation into Johnson & Johnson's Brazilian Subsubsidary's Activities in Brazil)

323. Quarterly Report (Investigation into Johnson & Johnson's Brazilian Subsubsidary's Activities in Brazil)

324. Annual Report (Investigation into IDT's Activities in a Foreign Country)

325. Annual Report (Investigation into Siemens' Activities in Multiple Countries)

326. Annual Report (Investigation into Akzo Nobel's Activities in Iraq re: the UN Oil for Food Program)

327. Annual Report (Investigation into Electronic Data Systems Corporation's Activities in India between 2001 and 2003)

328. Annual Report (Investigation into Arysta's Activities in West Africa)

329. Annual Report (Investigation into Honeywell's Activities with Petrobras and Unaoil)

330. Annual Report (Investigation into Aegerion's Activities in Brazil)

331. Annual Report (Investigation into the The Stars Group's Activitied in Unspecified Countries before 2014)

332. Annual Report (Investigation into Biomet's Activities in Brazil and Mexico)

333. Annual Report (Investigation into BearingPoint, Inc.'s Activities in China)

334. Quarterly Report (Investigation into Diebold's Activities in Russia Between 2005 and 2008 and in the Asia Pacific Region)

335. Quarterly Report (Investigation into Innospec's Activities with the U.N. Oil-for-Food Program)

336. Quarterly Report (Investigation into Innospec's Activities with the U.N. Oil-for-Food Program)

337. Current Report (Investigation into Dr. Reddy's Laboratories Activities in Ukraine)

338. Quarterly Report (Investigation into Yucatan Foods Activities in Mexico)

339. Quarterly Report (Investigation into Yucatan Foods Activities in Mexico)

340. Quarterly Report (Investigation into 3M's Activities in Turkey)

341. Quarterly Report (Investigation into UTStarcom, Inc.'s Activities in Multiple Asian Countries)

342. Annual Report (Investigation into Flowserve Corporation's Activities Involving the U.N. Oil-for-Food Program)

343. Annual Report (Investigation into Halliburton's Activities in Nigeria)

344. Annual Report (Investigation into Merck's Activities in Multiple Countries)

345. Annual Report (Investigation into Xerox Corporation's Activities in India)

346. Annual Report (Investigation into Ericsson's Activities in Multiple Countries)

347. Quarterly Report (Investigation into Bristol-Myers' Activities in China)

348. Quarterly Report (Investigation into Flowserve Corporation's Activities Involving the U.N. Oil-for-Food Program)

349. Quarterly Report (Investigation into Baker Hughes' Activites with Unaoil in Iraq)

350. Annual Report (Investigation into ADM's Activities in Ukraine)

351. Annual Report (Investigation into IDT's Activities in a Foreign Country)

352. Annual Report (Investigation into Medtronic's Activities in Multiple Countries)

353. Annual Report (Investigation into Flowserve Corporation's Activities Involving the U.N. Oil-for-Food Program)

354. Annual Report (Investigation into Cognizant's Activities in India)

355. Annual Report (Investigation into NCR's Activities in Multiple Countries)

356. Current Report (Investigation into DaimlerChrysler AG's Activities with the U.N. Oil-for-Food Program)

357. Quarterly Report (Investigation into Misonix's Activities in China)

358. Current Report (Investigation into Dr. Reddy's Laboratories Activities in Ukraine)

359. Quarterly Report (Investigation into Thales-Raytheon Systems's Activities in the Middle East since 2014)

360. Annual Report (Investigation into Diebold's Activities in Russia Between 2005 and 2008 and in the Asia Pacific Region)

361. Annual Report (Investigation into Diebold's Activities in Russia Between 2005 and 2008 and in the Asia Pacific Region)

362. Current Report (Investigation into Braskem Idesa's Activities in Mexico)

363. Annual Report (Investigation into Siemens' Activities in Multiple Countries)

364. Annual Report (Investigation into Siemens' Activities in Multiple Countries)

365. Annual Report (Investigation into Siemens AG's Activities in the U.N. Oil-for-Food Program)

366. Annual Report (Investigation into Xerox Corporation's Activities in India)

367. Annual Report (Investigation into Twenty-First Century Fox's Activities in the U.K.)

368. Quarterly Report (Investigation into Orthofix's Activities in Mexico)

369. Quarterly Report (Investigation into Sun's Activities in Certain Foreign Countries)

370. Quarterly Report (Investigation into Flowserve Corporation's Activities Involving the U.N. Oil-for-Food Program)

371. Current Report (Investigation into Siemens' Activities in Multiple Countries)

372. Current Report (Investigation into Dr. Reddy's Laboratories Activities in Ukraine)

373. Quarterly Report (Investigation into Pfizer's Activities in Multiple Countries)

374. Quarterly Report (Investigation into Wyeth's Activities in Multiple Countries)

375. Annual Report (Investigation into Flowserve Corporation's Activities Involving the U.N. Oil-for-Food Program)

376. Annual Report (Investigation into Embraer's Activities in Unspecified Countries)

377. Current Report (Investigation into CEMEX Latam and Cemex Colombia's Activities in Colombia)

378. Annual Report (Investigation into LAN Airlines' Activities in Argentina)

379. Annual Report (Investigation into Philips' Activities in Poland)

380. Annual Report (Investigation into Thales-Raytheon Systems's Activities in the Middle East since 2014)

381. Quarterly Report (Investigation into Biomet's Activities in Brazil and Mexico)

382. Quarterly Report (Investigation into Ingersoll-Rand's Activities in China)

383. Quarterly Report (Investigation into Pfizer's Activities in Multiple Countries)

384. Quarterly Report (Investigation into Noble/Paragon's Activities in Brazil re: Petrobras)

385. Quarterly Report (Investigation into Noble/Paragon's Activities in Brazil re: Petrobras)

386. Quarterly Report (Investigation into Trane's Activities Regarding UN Oil-for-Food)

387. Quarterly Report (Investigation into Noble/Paragon's Activities in Brazil re: Petrobras)

388. Quarterly Report (Investigation into United Technologies's Activities in China)

389. Quarterly Report (Investigation into Aegerion's Activities in Brazil)

390. Current Report (Investigation into Tyco's Activities in Multiple Countries)

391. Annual Report (Investigation into Agco Corporation's Activities with the U.N. Oil-for-Food Program)

392. Annual Report (Investigation into Diageo's Activities in Korea, Thailand, India, and Elsewhere)

393. Annual Report (Investigation into Merck's Activities in Multiple Countries)

394. Annual Report (Investigation into Optimer's Activities in an Unspecified Country)

395. Annual Report (Investigation into Flowserve Corporation's Activities Involving the U.N. Oil-for-Food Program)

396. Annual Report (Investigation into Xerox Corporation's Activities in India)

397. Annual Report (Investigation into Aegerion's Activities in Brazil)

398. Quarterly Report (Investigation into Thales-Raytheon Systems's Activities in the Middle East since 2014)

399. Quarterly Report (Investigation into Agco Corporation's Activities with the U.N. Oil-for-Food Program)

400. Annual Report (Investigation into Exterran's Subsidiary Belleli Energy's Activities in the Middle East in 2015)

401. Annual Report (Investigation into OSI Systems' Trading Related Activities)

402. Annual Report (Investigation into Gartner's Activities in South Africa from 2014 to 2017)

403. Annual Report (Investigation into Petrobras' Activities in Operation Lava Jato)

404. Annual Report (Investigation into Ecopetrol's connection to PetroTiger's Activities in Colombia)

405. Annual Report (Investigation into Ciena's Activities in Southeast Asia)

406. Annual Report (Investigation into CHS' Activities in Mexico in 2014 and 2015)

407. Quarterly Report (Investigation into IBM's Activities in Poland)

408. Quarterly Report (Investigation into Medtronic's Activities in Multiple Countries)

409. Quarterly Report (Investigation into United Technologies's Activities in China)

410. Annual Report (Investigation into 3M's Activities in Turkey)

411. Annual Report (Investigation into Chemtura's Activities in Europe, the Middle East, Africa, and Central Asia)

412. Annual Report (Investigation into STR's Activities in India)

413. Annual Report (Investigation into Agco Corporation's Activities with the U.N. Oil-for-Food Program)

414. Annual Report (Investigation into Gartner's Activities in South Africa from 2014 to 2017)

415. Annual Report (Investigation into Clear Media Limited's Activities in China)

416. Quarterly Report (Investigation into Huntsman's Activities in India in 2009 and 2010)

417. Current Report (Investigation into Noble 's Activities in Nigeria from 2003 to 2007)

418. Quarterly Report (Investigation into Johnson & Johnson's Brazilian Subsubsidary's Activities in Brazil)

419. Current Report (Investigation into Tenaris' Activities in Brazil)

420. Quarterly Report (Investigation into Johnson & Johnson's Brazilian Subsidiary's Activities in Brazil)

421. Quarterly Report (Investigation into Johnson & Johnson's Brazilian Subsidiary's Activities in Brazil)

422. Quarterly Report (Investigation into Pfizer's Activities in Russia)

423. Quarterly Report (Investigation into Pfizer's Activities in China)

424. Quarterly Report (Investigation into Pfizer's Activities in Russia)

425. Quarterly Report (Investigation into Pfizer's Activities in China)

426. Quarterly Report (Investigation into Pfizer's Activities in Russia)

427. Quarterly Report (Investigation into Pfizer's Activities in China)

428. Annual Report (Investigation into GlaxoSmithKline Plc's Activities in the U.N. Oil-for-Food Program)

429. Quarterly Report (Investigation into Uber's Involvement in Asia)

430. Annual Report (Investigation into iRhythm Technologies' Activities in Undisclosed Countries)

431. Annual Report (Investigation into CHS' Activities in Mexico in 2014 and 2015)

432. Annual Report (Investigation into Braskem's Activities in Brazil re: Petrobras)

433. Registration Statement (Investigation into Kosmos Energy's Activities in Ghana)

434. Annual Report (Investigation into Pfizer's Activities in Russia)

435. Annual Report (Investigation into Pfizer's Activities in China)

436. Current Report (Investigation into BHP Billiton's Activities Regarding the Beijing Olympics)

437. Current Report (Investigation into Barclays' Activities in Unspecified Countries)

438. Annual Report (Investigation into McDonald's Corporation's Activities in Brazil)

439. Annual Report (Investigation into Xerox Corporation's Activities in India)

440. Annual Report (Investigation into Total's Activities in Iran)

441. Annual Report (Investigation into Twenty-First Century Fox's Activities in the U.K.)

442. Quarterly Report (Investigation into Goldman Sachs' Sales, Trading, and Clearance Practices in Unspecified Countries)

443. Annual Report (Investigation into Orthofix's Activities in Brazil)

444. Annual Report (Investigation into Orthofix's Activities in Mexico)

445. Annual Report (Investigation into Teradata's Activities in Turkey)

446. Annual Report (Investigation into Johnson Controls, Inc./York International's Activities in the U.N. Oil-for-Food Program)

447. Annual Report (Investigation into Becton, Dickinson and Company's Activities in the U.N. Oil-for-Food Program)

448. Quarterly Report (Investigation into Thales-Raytheon Systems's Activities in the Middle East since 2014)

449. Quarterly Report (Investigation into Thales-Raytheon Systems's Activities in the Middle East since 2014)

450. Annual Report (Investigation into Total's Activities in Iran)

451. Annual Report (Investigation into Ecopetrol's connection to PetroTiger's Activities in Colombia)

452. Annual Report (Investigation into Ecopetrol's connection to PetroTiger's Activities in Colombia)

453. Annual Report (Investigation into Ecopetrol's connection to PetroTiger's Activities in Colombia)

454. Annual Report (Investigation into PetroTiger's Activities in Colombia)

455. Annual Report (Investigation into PetroTiger's Activities in Colombia)

456. Annual Report (Investigation into PetroTiger's Activities in Colombia)

457. Annual Report (Investigation into Halliburton's Activities in Nigeria)

458. Annual Report (Investigation into Xerox Corporation's Activities in India)

459. Current Report (Investigation into Eni's Activities Involving TSKJ Consortium)

460. Annual Report (Investigation into UTStarcom, Inc.'s Activities in Multiple Asian Countries)

461. Annual Report (Investigation into Exterran's Subsidiary Belleli Energy's Activities in the Middle East in 2015)

462. Annual Report (Investigation into 3M's Activities in China)

463. Annual Report (Investigation into Akamai's Activities in China)

464. Annual Report (Investigation into Akamai's Activities in China)

465. Annual Report (Investigation into Watts Water's Activities in China)

466. Annual Report (Investigation into Watts Water's Activities in China)

467. Annual Report (Investigation into Diebold's Activities in Russia Between 2005 and 2008 and in the Asia Pacific Region)

468. Annual Report (Investigation into Diebold's Activities in Russia Between 2005 and 2008 and in the Asia Pacific Region)

469. Quarterly Report (Investigation into Huntsman's Activities in India in 2009 and 2010)

470. Annual Report (Investigation into Golden Minerals' Activities in Latin America)

471. Annual Report (Investigation into Natco Group Inc.'s Activities in Kazakhstan)

472. Annual Report (Investigation into Innodata's Activities in a Foreign Country)

473. Quarterly Report (Investigation into Hertz's Activities in Brazil)

474. Annual Report (Investigation into Statoil's Activities in Iran)

475. Annual Report (Investigation into DaimlerChrysler AG's Activities in Multiple Countries between 1998 and 2008)

476. Annual Report (Investigation into DaimlerChrysler AG's Activities with the U.N. Oil-for-Food Program)

477. Annual Report (Investigation into Xylem's Activities in South Korea)

478. Annual Report (Investigation into Diebold's Activities in Russia Between 2005 and 2008 and in the Asia Pacific Region)

479. Current Report (Investigation into Core Laboratories' Activities in the U.N. Oil-for-Food Program)

480. Annual Report (Investigation into Halliburton's Activities in Angola and Iraq)

481. Annual Report (Investigation into Yucatan Foods Activities in Mexico)

482. Annual Report (Investigation into Yucatan Foods Activities in Mexico)

483. Annual Report (Investigation into Diageo's Activities in Korea, Thailand, India, and Elsewhere)

484. Annual Report (Investigation into Herbalife's Activities in China )

485. Annual Report (Investigation into Millicom International Cellular's Activities in Guatemala re: Tigo Guatemala)

486. Annual Report (Investigation into Xylem's Activities in South Korea)

487. Annual Report (Investigation into ADM's Activities in Ukraine)

488. Annual Report (Investigation into Alliance One's Activities in Asia and Europe from 1996 to 2004)

489. Annual Report (Investigation into Honeywell's Activities with Petrobras and Unaoil)

490. Annual Report (Investigation into Braskem's Activities in Brazil re: Petrobras)

491. Annual Report (Investigation into Magyar Telekom's Activities in Montenegro and Macedonia)

492. Annual Report (Investigation into HP's Activities in Russia, the Commonwealth of Independent States, and Mexico)

493. Annual Report (Investigation into Ambev's Use of a Consulting Firm in Brazil)

494. Annual Report (Investigation into Mondelez' Activities in India)

495. Current Report (Investigation into Eni's Activities Involving TSKJ Consortium)

496. Annual Report (Investigation into Alere's Activities in Africa, Asia, and Latin America)

497. Annual Report (Investigation into Braskem's Activities in Brazil re: Petrobras)

498. Annual Report (Investigation into Marathon Oil's Activities in Equatorial Guinea)

499. Annual Report (Investigation into Morgan Stanley's Activities in China)

500. Annual Report (Investigation into Accenture's Activities in the Middle East)

501. Current Report (Investigation into AstraZeneca's Activities in China and Russia)

502. Annual Report (Investigation into Avon's Activities in China)

503. Annual Report (Investigation into Diebold's Activities in Russia Between 2005 and 2008 and in the Asia Pacific Region)

504. Annual Report (Investigation into LyondellBasell's Activities in Kazakhstan)

505. Annual Report (Investigation into Tyco's Activities in Multiple Countries)

506. Annual Report (Investigation into Sun's Activities in Certain Foreign Countries)

507. Quarterly Report (Investigation into Willis Group Holdings PLC's Compliance Systems and Controls Between 2005 and 2009)

508. Quarterly Report (Investigation into Thales-Raytheon Systems's Activities in the Middle East since 2014)

509. Annual Report (Investigation into Glaxo's Activities in Multiple Countries)

510. Annual Report (Investigation into Morgan Stanley's Activities in China)

511. Annual Report (Investigation into UTStarcom, Inc.'s Activities in Multiple Asian Countries)

512. Annual Report (Investigation into ING Groep's Activities in Unspecified Countries)

513. Annual Report (Investigation into BRF's Activities in Brazil)

514. Annual Report (Investigation into BRF's Activities in Brazil)

515. Annual Report (Investigation into BRF's Activities in Brazil)

516. Annual Report (Investigation into 3M's Activities in Turkey)

517. Annual Report (Investigation into Ingersoll-Rand's Activities in China)

518. Annual Report (Investigation into Mondelez' Activities in India)

519. Annual Report (Investigation into Pfizer's Activities in Multiple Countries)

520. Annual Report (Investigation into Kosmos Energy's Activities in Senegal)

521. Annual Report (Investigation into Avianca Holdings Activities with Airbus in 2014)

522. Annual Report (Investigation into Ensco's Activities in Nigeria)

523. Annual Report (Investigation into GSI Group's Semiconductor Systems Segment's Activities in China Between 2004 and 2008)

524. Annual Report (Investigation into Tidewater's Activities in Nigeria)

525. Annual Report (Investigation into Quad/Graphics' Activities in Peru, China, and Cuba)

526. Annual Report (Investigation into Mondelez' Activities in India)

527. Annual Report (Investigation into 3M's Activities in China)

528. Annual Report (Investigation into Avon's Activities in China)

529. Quarterly Report (Investigation into JPMorgan's Activities in China)

530. Annual Report (Investigation into Ensco Plc's Activities in Brazil re: Pride and Petrobras)

531. Current Report (Investigation into Teva's Activities in Latin America)

532. Annual Report (Investigation into Thales-Raytheon Systems's Activities in the Middle East since 2014)

533. Annual Report (Investigation into Twenty-First Century Fox's Activities in the U.K.)

534. Annual Report (Investigation into Alcoa's Activities in Bahrain)

535. Annual Report (Investigation into Akzo Nobel's Activities in Iraq re: the UN Oil for Food Program)

536. Annual Report (Investigation into Twenty-First Century Fox's Activities in the U.K.)

537. Annual Report (Investigation into Pfizer's Activities in Russia)

538. Annual Report (Investigation into Pfizer's Activities in China)

539. Annual Report (Investigation into Diageo's Activities in Korea, Thailand, India, and Elsewhere)

540. Annual Report (Investigation into GSI Group's Semiconductor Systems Segment's Activities in China Between 2004 and 2008)

541. Quarterly Report (Investigation into JPMorgan's Activities in China)

542. Annual Report (Investigation into Siemens AG's Activities in the U.N. Oil-for-Food Program)

543. Annual Report (Investigation into DaimlerChrysler AG's Activities in Multiple Countries between 1998 and 2008)

544. Annual Report (Investigation into DaimlerChrysler AG's Activities with the U.N. Oil-for-Food Program)

545. Annual Report (Investigation into Baker Hughes' Activites with Unaoil in Iraq)

546. Annual Report (Investigation into ITXC's Activities in Africa)

547. Quarterly Report (Investigation into JPMorgan's Activities in China)

548. Annual Report (Investigation into Natco Group Inc.'s Activities in Kazakhstan)

549. Quarterly Report (Investigation into Goldman Sachs' Hiring Practices in Unspecified Countries)

550. Quarterly Report (Investigation into Goldman Sachs' Sales, Trading, and Clearance Practices in Unspecified Countries)

551. Annual Report (Investigation into Kinross Gold's Activities in West Africa)

552. Current Report (Investigation into Tyco's Activities in Multiple Countries)

553. Annual Report (Investigation into BG Group PLC's Activities in Italy)

554. Current Report (Investigation into AstraZeneca's Activities in China and Russia)

555. Annual Report (Investigation into Magyar Telekom's Activities in Montenegro and Macedonia)

556. Current Report (Investigation into Philips' Activities in Poland)

557. Quarterly Report (Investigation into Park-Ohio's Activities Related to a Third-Party in a Foreign Country)

558. Current Report (Investigation into BG Group PLC's Activities in Italy)

559. Annual Report (Investigation into Kinross Gold's Activities in West Africa)

560. Quarterly Report (Investigation into Goldman Sachs' Hiring Practices in Unspecified Countries)

561. Quarterly Report (Investigation into Goldman Sachs' Sales, Trading, and Clearance Practices in Unspecified Countries)

562. Annual Report (Investigation into Comverse's Activities in Unspecified Countries Between 2001 and 2007)

563. Quarterly Report (Investigation into JPMorgan's Activities in China)

564. Annual Report (Investigation into Anheiser-Busch's Activities in India)

565. Annual Report (Investigation into Anheiser-Busch's Activities in India)

1. Siemens' Involvement in Multiple Countries from 1996 to 2007

1. Bothli Trade AG

2. Pentair Ltd.

3. TE Connectivity Ltd.

4. Alcon, Inc.

5. Transocean Ltd.

6. Credit Suisse Group AG

7. Novartis AG

8. Panalpina World Transport Ltd.

9. Amersham plc

10. Tyco International Ltd.

11. ABB Ltd.

12. Foster Wheeler AG

13. Glencore plc

14. Gunvor Group Ltd.

15. Sargeant Marine Inc.

1. TRADITION FINANCIAL SERVICES OF SWITZERLAND

2. GUNVOR GROUP

3. ROYAL IMTECH NV

4. FERROSTAAL

5. GLENCORE INTERNATIONAL PLC (Brazil, Venezuela and African Countries)

6. PETROSAUDI INTERNATIONAL LTD

7. SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED

8. GUNVOR GROUP LTD

9. VITOL INC.

10. BSI GROUP

11. BANCA CREDINVEST

12. Gunvor S.A.

13. TRAFIGURA BEHEER BV

14. ADDAX PETROLEUM / SINOPEC

15. Tokyo Olympic Bribery Scandal

16. GAZPROM

17. DREDGING, ENVIRONMENTAL AND MARINE ENGINEERING NV

18. ERICSSON

19. GRUPO ODEBRECHT SA

20. Copy of: RIO TINTO GROUP (MONGOLIA) - TURQUOISE HILL RESOURCES

21. RIO TINTO GROUP (MONGOLIA) - TURQUOISE HILL RESOURCES

22. YARA INTERNATIONAL ASA

23. SNC-LAVALIN GROUP INC.

24. SBM OFFSHORE N.V.

25. ALSTOM SA

26. PETROLEO BRASILEIRO SA (PETROBRAS)

27. KOENIG & BAUER AG

28. REDERIAKSJESELSKAPET TORVALD KLAVENESS

29. ROYAL DUTCH SHELL PLC

30. ORDNANCE FACTORY BOARD SCAM

31. ABB LTD (South Africa)

32. SIEMENS AG

33. SHIKUN & BINUI

34. TYCO INTERNATIONAL / TYCO ELECTRONICS / COVIDIEN

35. PANALPINA

36. WEATHERFORD INTERNATIONAL LTD.

37. BSG RESOURCES LTD.

38. VITOL INC. - Kazakhstan

39. CONVATEC INTERNATIONAL SERVICES GMBH

40. ABB Ltd. (Italy)

41. UBS AG

42. SATAREM AG

43. MEDITERRANEAN SHIPPING COMPANY

44. GLENCORE INTERNATIONAL PLC (Bahrain)

45. GLENCORE INTERNATIONAL PLC (European Union)

46. TELIA COMPANY AB (formerly TELIASONERA AB)

47. ROCHE HOLDING AG

48. KOREA FTC PHARMA ACTIONS

49. VITOL SA

50. TE CONNECTIVITY LTD - see also Tyco Electronics/Covidien

51. CREDIT SUISSE GROUP AG

52. VIMPELCOM LTD.

53. ATLANTIC ENERGY DRILLING CONCEPT NIGERIA LIMITED

54. LOCKHEED CORPORATION

55. SMITH & OUZMAN LTD

56. ENI SpA

57. CREDIT SUISSE AG/VTB CAPITAL (MOZAMBIQUE DEBT ISSUE)

58. ABB LTD

59. TENARIS S.A.

60. TRANSOCEAN LTD.

61. GENERAL ELECTRIC

62. HEWLETT-PACKARD COMPANY

63. ABB LTD (Mexico)

64. ALLIANCE ONE INTERNATIONAL, INC. (formerly DIMON INC.)

65. EADS

66. PDVSA SCANDAL

67. NOBLE CORPORATION

68. ABB / VETCO

69. JOHNSON & JOHNSON

70. HALLIBURTON / KBR

71. ZIMMER BIOMET HOLDINGS, INC. (formerly BIOMET, INC)

72. NOVARTIS INTERNATIONAL AG

73. ABRAAJ GROUP

74. IMPSA

75. ALGERIAN HIGHWAY CASE

76. COCHLEAR

77. IMMUCOR

78. ROTHROCK

79. ENELPOWER

80. BRASKEM SA

81. LESOTHO HIGHLANDS WATER PROJECT

82. BRUKER CORPORATION

83. VANTAGE DRILLING INTERNATIONAL

84. GIFFEN

85. SAAB-BAE GRIPEN

86. TECHNIP S.A.

87. TENEX / TRANSPORT LOGISTICS INTERNATIONAL, INC.

88. 1MALAYSIA DEVELOPMENT BERHAD SCANDAL ("1MDB Scandal")

89. BOURKE

90. ENI / SNAMPROGETTI

91. NIKO RESOURCES LTD.

92. FINMECCANICA SpA

93. AGUSTAWESTLAND SpA (Finmeccanica subsidiary)

94. MAGYAR TELEKOM PLC

95. EMBRAER S.A.

1. S&C: U.S. Supreme Court Forecloses Non-U.S. Corporate Liability Under the Alien Torts Statute Non-U.S. Corporations May Not Be Sued by Non-U.S. Plaintiffs Under the Alien Torts Statute for Alleged Violations of International Law

2. Negotiating Global Settlements-The US Perspective

3. S&C Partners and Latin Lawyer Collaborate on The Guide to Corporate Crisis Management, First Edition

4. The Guide to Corporate Crisis Management, Fourth Edition

5. Academic Article: Enforcing the FCPA: International Resonance and Domestic Strategy

6. Academic Article: Ten Seldom Discussed Foreign Corrupt Practices Act Facts That You Need to Know

7. Academic Article: Reversing the Resource Curse: Foreign Corruption Regulation and Economic Development

8. Academic Article: Toward an Interest Group Theory of Foreign Anti-Corruption Laws

9. Academic Article: Incentivizing Corporate America to Eradicate Transnational Bribery Worldwide: Federal Transparency and Voluntary Disclosure under the Foreign Corrupt Practices Act

10. Academic Article: Negotiating Bribery: Toward Increased Transparency, Consistency, and Fairness in Pretrial Bargaining Under the Foreign Corrupt Practices Act

11. Academic Article: Traversing the Minefield: Joint Ventures and the Foreign Corrupt Practices Act