| | Press Release: SEC Institutes Settled Enforcement Action Against Bristow Group for Improper Payments to Nigerian Government Officials and Other Violations | SEC-PR |
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| | Press Release: SEC Charges Baker Hughes With Foreign Bribery and With Violating 2001 Commission Cease-and-Desist Order | SEC-PR |
| | Press Release: SEC Charges Former Chairman/CEO of Schnitzer Steel for Authorizing Cash Bribes to Foreign Officials (Press Release No. 2007-262; December 13, 2007) | SEC-PR |
| | A Resource Guide to the U.S. Foreign Corrupt Practices Act | SEC-PR |
| | Statement of Donald Nicolaisen, SEC Chief Accountant, Regarding KPMG LLP Agreement with the U.S. Department of Justice | SEC-PR |
| | Press Release: SEC Sanctions Statoil for Bribes to Iranian Government Official; 2006-174; Oct. 13, 2006 | SEC-PR |
| | ABB Ltd | SEC-LR |
| | In re Bristow Group INC | SEC-PR |
| | SEC Sues the Titan Corporation for Payments to Election Campaign of Benin President | SEC-PR |
| | SEC v. Schering-Plough Corporation, alleged violations of the Foreign Corrupt Practices Act and consented to pay a $500,000 civil penalty | SEC-LR |
| 2024-12-19 | | In re AAR CORP. | SEC-PR |
| 2024-12-19 | | In re DEEPAK SHARMA | SEC-PR |
| 2024-12-12 | | United States v. Komov et al. (S.D.N.Y. Dec. 12, 2024), indicted for conspiracy to violate U.S. sanctions by assisting a sanctioned Russian oligarch in recruiting an American citizen to launch a Russian television network and illegally transferring a $10 million investment. | DOJ-SDNY |
| 2024-12-12 | | United States v. Komov, No. 26-cr-245 (S.D.N.Y. Apr. 15, 2026), indicted for wire fraud and conspiracy to commit securities fraud | DOJ-SDNY |
| 2024-12-05 | | United States v. McKinsey Africa, S.D.N.Y. | DOJ-SDNY |
| 2024-12-05 | | United States v. Sagar, No. 26-cr-234 (S.D.N.Y. Apr. 20, 2026), indicted for conspiracy to commit wire fraud and securities fraud | DOJ-SDNY |
| 2024-11-20 | | SEC v. GAUTAM ADANI and SAGAR ADANI (S.D.N.Y. Nov. 20, 2024), Complaint, llm-upgrade | SEC-LR |
| 2024-11-20 | | SEC v. Adani, No. 26177 (E.D.N.Y. Nov. 21, 2024), defs:body | SEC-LR |
| 2024-11-20 | | Cyril Sebastien Dominique Cabanes, : Jury Trial Demanded | SEC-LR |
| 2024-11-18 | | In re Bit Mining Ltd. | SEC-PR |
| 2024-11-08 | | United States v. Telefonica, S.D.N.Y. | DOJ-SDNY |
| 2024-10-16 | | In re RTX CORPORATION | SEC-PR |
| 2024-10-11 | | In re MOOG INC. | SEC-PR |
| 2024-10-09 | | United States v. Petrov et al., No. 24 Cr 583 (S.D.N.Y.), United States indicted Petrov et al. | DOJ-SDNY |
| 2024-09-12 | | SEC v. Charles E. Jones, No. 26105 (S.D.N.Y. Sept. 12, 2024), U | SEC-LR |
| 2024-09-12 | | SEC v. Charles E Jones, No. 5:24-cv-1560 (S.D.N.Y. Sept. 12, 2024), Complaint, llm-upgrade | SEC-LR |
| 2024-09-10 | | In re DEERE & COMPANY | SEC-PR |
| 2024-01-10 | | In re SAP SE | SEC-PR |
| 2024-01-01 | | Global Aerospace Company AAR and Former Executive of its Subsidiary Settle Charges for Bribing Nepalese and South African Officials | SEC-PR |
| 2024-01-01 | | SEC Charges Virginia-Based RTX Corp. with Violating Foreign Corrupt Practices Act in Connection with Efforts to Obtain Contracts with the Qatari Military | SEC-PR |
| 2023-09-29 | | In re ALBEMARLE | SEC-PR |
| 2023-09-28 | | In re CLEAR CHANNEL | SEC-PR |
| 2023-08-25 | | and-desist proceedings be, and hereby are, instituted pursuant to Section 21C of the Securities | SEC-PR |
| 2023-08-10 | | In re Grupo Aval Acciones | SEC-PR |
| 2023-07-10 | | United States v. Gal Luft (S.D.N.Y. Jul. 10, 2023), indicted for allegedly failing to register under the Foreign Agents Registration Act, trafficking arms, violating Iranian sanctions, and making false statements to federal agents. | DOJ-SDNY |
| 2023-05-11 | | Dutch Medical Supplier Philips to Pay More Than $62 Million to Settle FCPA Charges | SEC-PR |
| 2023-05-11 | | In re Koninklijke Philips N.v. | SEC-PR |
| 2023-05-11 | | In re Koninklijke Philips | SEC-PR |
| 2023-03-06 | | SEC Charges Rio Tinto plc with Bribery Controls Failures | SEC-PR |
| 2023-03-06 | | In re Rio Tinto PLC | SEC-PR |
| 2023-03-02 | | Ericsson To Plead Guilty And Pay Over $206 Million Following Breach Of 2019 FCPA Deferred Prosecution Agreement | DOJ-SDNY |
| 2023-01-01 | | SEC Charges 3M with Foreign Corrupt Practices Act Violations Relating to China Subsidiary | SEC-PR |
| 2023-01-01 | | Albemarle Corp. to Pay SEC More Than $103 Million to Settle FCPA Violations | SEC-PR |
| 2023-01-01 | | SEC Charges Clear Channel Outdoor with FCPA Violations Relating to China Subsidiary | SEC-PR |
| 2023-01-01 | | Colombian Conglomerate Grupo Aval and Its Bank Subsidiary to Pay $40 Million to Settle FCPA Violations | SEC-PR |
| 2022-12-19 | | In re HONEYWELL | SEC-PR |
| 2022-12-03 | | In re ABB Ltd. | SEC-PR |
| 2022-12-01 | | United States v. Yan et al., No. 22-cr-587 (S.D.N.Y. Dec. 1, 2022), both defendants pleaded guilty to conspiring to bribe officials of the Republic of the Marshall Islands to pass legislation creating a special administrative region to benefit their business interests | DOJ-SDNY |
| 2022-09-27 | | In re ORACLE CORPORATION | SEC-PR |
| 2022-09-15 | | and-desist proceedings be, and hereby are, instituted pursuant to Section 21C of the Securities | SEC-PR |
| 2022-09-02 | | United States v. Yan et al., No. 22-cr-456 (S.D.N.Y. Sept. 2, 2022), indicted for conspiring to bribe officials of the Republic of the Marshall Islands in violation of the Foreign Corrupt Practices Act and money laundering statutes | DOJ-SDNY |
| 2022-07-11 | | SEC v. Jerry Li, No. 25442 (S.D.N.Y. Nov. 14, 2019), SEC Obtains Default Judgment Against Former Executive for Fcpa Violations Litigation Release No | SEC-LR |
| 2022-06-02 | | In re TENARIS S.A. | SEC-PR |
| 2022-06-02 | | SEC Charges Global Steel Pipe Manufacturer with Violating Foreign Corrupt Practices Act | SEC-PR |
| 2022-05-24 | | United States v. Glencore International A.G., S.D.N.Y. (May 24, 2022), Glencore pleaded guilty to violations of the Foreign Corrupt Practices Act and a commodity price manipulation conspiracy, agreeing to pay over $1.1 billion. | DOJ-SDNY |
| 2022-04-20 | | In re STERICYCLE | SEC-PR |
| 2022-04-20 | | SEC Charges Stericycle with Bribery Schemes in Latin America | SEC-PR |
| 2022-04-12 | | United States v. Griffith, No. 1:20-cr-00159-PKC (S.D.N.Y. Apr. 12, 2022), pleaded guilty to conspiracy to violate the International Emergency Economic Powers Act by providing technical advice on cryptocurrency and blockchain technology to North Korea to evade U.S. sanctions | DOJ-SDNY |
| 2022-03-30 | | United States v. Sun Hoi Ying, S.D.N.Y. (Mar. 30, 2022), the complaint alleges Sun acted and conspired to serve as an unregistered agent of the Chinese government, threatening and coercing individuals as part of a transnational repression campaign. | DOJ-SDNY |
| 2022-03-03 | | United States v. Hanick, (S.D.N.Y. Mar. 3, 2022), indicted for violating United States sanctions by working for a sanctioned Russian oligarch and for making false statements to FBI agents. | DOJ-SDNY |
| 2022-02-17 | | In re KT CORPORATION | SEC-PR |
| 2022-01-01 | | Largest South Korean Telecommunications Co. Agrees to Pay the SEC to Settle FCPA Charges | SEC-PR |
| 2022-01-01 | | SEC Charges Honeywell with Bribery Schemes in Algeria and Brazil | SEC-PR |
| 2022-01-01 | | ABB Settles SEC Charges That It Engaged in Bribery Scheme in South Africa | SEC-PR |
| 2022-01-01 | | SEC Charges Gol Intelligent Airlines, Brazil’s Second Largest Airline, with FCPA Violations | SEC-PR |
| 2022-01-01 | | SEC Charges Oracle a Second Time for Violations of the Foreign Corrupt Practices Act | SEC-PR |
| 2021-10-19 | | In re Credit Suisse Group AG | SEC-PR |
| 2021-09-24 | | In re WPP PLC | SEC-PR |
| 2021-09-08 | | United States v. Bereket, No. 21 Cr. 587 (S.D.N.Y. Sept. 8, 2021), indicted for conspiring to violate the Foreign Corrupt Practices Act and to commit money laundering by paying millions in bribes to Djibouti government officials to secure a telecommunications contract for Ericsson | DOJ-SDNY |
| 2021-07-30 | | United States v. Kwek Kee Seng, S.D.N.Y. (Jul. 30, 2021), the court entered a judgment of forfeiture against the M/T Courageous for allegedly evading U.S. and U.N. sanctions on North Korea. | DOJ-SDNY |
| 2021-07-08 | | United States v. Freedman, S.D.N.Y. (Jul. 8, 2021), the doctor was sentenced to 121 months in prison for accepting bribes from Insys Therapeutics and to 210 months concurrently for illegally distributing oxycodone and fentanyl to a patient who died of overdose. | DOJ-SDNY |
| 2021-06-25 | | SEC Charges Amec Foster Wheeler Limited With FCPA Violations Related To Brazilian Bribery Scheme | SEC-PR |
| 2021-06-25 | | In re AMEC FOSTER | SEC-PR |
| 2021-06-23 | | SEC v. Asante K. Berko, No. 25121 (E.D.N.Y. Apr. 13, 2020), SEC Obtains Final Judgment Against Former Executive of Financial Services Company Litigation Release No | SEC-LR |
| 2021-06-23 | | SEC v. Asante K. Berko, No. 1:20-cv-01789 (E.D.N.Y. Apr. 13, 2020), alleged that Berko violated the Foreign Corrupt Practices Act by scheming to bribe Ghanaian officials to secure a power purchase agreement. | SEC-LR |
| 2021-06-23 | | C i vil Action No. 1 :2 0-cv -1789-FB-MMH | SEC-LR |
| 2021-05-28 | | SEC v. Eric Pulier, No. 25103 (S.D.N.Y. May 28, 2021), SEC Obtains Final Judgment Against Eric Pulier Litigation Release No | SEC-LR |
| 2021-04-23 | | United States v. Kwek Kee Seng, S.D.N.Y. (Apr. 23, 2021), the government charged the defendant with conspiring to evade North Korea sanctions and money laundering, and seized his oil tanker, M/T Courageous. | DOJ-SDNY |
| 2021-04-06 | | United States v. Rose, No. 21 Cr. 245 (S.D.N.Y. Apr. 6, 2021), indicted for conspiring to violate U.S. sanctions against Iran by exporting cosmetics through front companies and committing related bank fraud and money laundering | DOJ-SDNY |
| 2021-01-08 | | In re Deutsche Bank Ag | SEC-PR |
| 2021-01-01 | | SEC Charges World's Largest Advertising Group with FCPA Violations | SEC-PR |
| 2021-01-01 | | SEC Charges Deutsche Bank With FCPA Violations Related to Third-Party Intermediaries | SEC-PR |
| 2021-01-01 | | Credit Suisse to Pay Nearly $475 Million to U.S. and U.K. Authorities to Resolve Charges in Connection with Mozambican Bond Offerings | SEC-PR |
| 2020-10-27 | | Securities and Exchange Commission v. Paulsen, No. 1:18-cv-6718 (S.D.N.Y. Apr. 20, 2018), alleged that John A. Paulsen aided and abetted a pay-to-play scheme by assisting in the concealment of improper gifts to a pension fund official and submitting false expense reports to evade detection | SEC-LR |
| 2020-10-27 | | SEC v. John A. Paulsen, No. 24953 (S.D.N.Y. Oct. 27, 2020), SEC Wins Virtual Bench Trial Against Analyst Charged with Aiding & Abetting New York Pension Fund Pay-To-Play Scheme Litigation Release No | SEC-LR |
| 2020-10-22 | | In re the Goldman Sachs | SEC-PR |
| 2020-10-14 | | In re J&F INVESTIMENTOS | SEC-PR |
| 2020-08-28 | | In re HERBALIFE NUTRITION | SEC-PR |
| 2020-08-28 | | United States v. Herbalife Nutrition, Ltd., (S.D.N.Y. Aug. 28, 2020), Herbalife Nutrition, Ltd. agreed to pay $123 million to resolve criminal charges for conspiring to violate the books and records provisions of the Foreign Corrupt Act by maintaining false accounting records to conceal corrupt payments to Chinese government officials. | DOJ-SDNY |
| 2020-08-06 | | In re World Acceptance | SEC-PR |
| 2020-07-02 | | In re Alexion Pharmaceuticals | SEC-PR |
| 2020-07-02 | | SEC Charges Alexion Pharmaceuticals With FCPA Violations | SEC-PR |
| 2020-06-25 | | SEC Charges Novartis AG with FCPA Violations | SEC-PR |
| 2020-06-25 | | In re NOVARTIS AG | SEC-PR |
| 2020-04-13 | | SEC v. Asante K. Berko, No. 24794 (E.D.N.Y. Apr. 13, 2020), SEC Charges Former Executive of Financial Services Company with FCPA Violations Litigation Release No | SEC-LR |
| 2020-04-13 | | SEC v. : Civil Action. No. | SEC-LR |
| 2020-04-13 | | SEC Charges Former Financial Services Executive With FCPA Violations | SEC-PR |
| 2020-02-28 | | In re Cardinal Health | SEC-PR |
| 2020-01-01 | | SEC Charges Herbalife With FCPA Violations | SEC-PR |
| 2020-01-01 | | SEC Charges Brazilian Meat Producers With FCPA Violations | SEC-PR |
| 2020-01-01 | | SEC Charges Goldman Sachs With FCPA Violations | SEC-PR |
| 2020-01-01 | | OECD Working Group on Bribery Issues Report Commending United States for Maintaining Leading Role in the Fight Against Transnational Corruption | SEC-PR |
| 2020-01-01 | | SEC Charges Cardinal Health With FCPA Violations | SEC-PR |
| 2020-01-01 | | SEC Charges Consumer Loan Company With FCPA Violations | SEC-PR |
| 2019-11-15 | | SEC v. Jerry Li, No. 24666 (S.D.N.Y. Nov. 14, 2019), SEC Charges Former Executive with FCPA Violations Litigation Release No | SEC-LR |
| 2019-11-15 | | SEC v. : ECF CASE | SEC-LR |
| 2019-11-14 | | United States v. Yanliang Li et al., S.D.N.Y. (Nov. 14, 2019), the defendants were indicted for conspiring to violate the Foreign Corrupt Practices Act, perjury, and destruction of records in a scheme to pay bribes and circumvent internal accounting controls. | DOJ-SDNY |
| 2019-10-15 | | United States v. Halkbank, S.D.N.Y. (Oct. 15, 2019), indicted for fraud, money laundering, and sanctions offenses related to a multibillion‑dollar scheme to evade U.S. sanctions on Iran. | DOJ-SDNY |
| 2019-09-27 | | In re WESTPORT FUEL | SEC-PR |
| 2019-09-26 | | and-desist proceedings be, and hereby are, instituted pursuant to Section 21C of the Securities | SEC-PR |
| 2019-08-29 | | United States v. Pourghannad et al., S.D.N.Y. (Aug. 29, 2019), pleaded guilty to a conspiracy to violate U.S. sanctions by exporting carbon fiber to Iran. | DOJ-SDNY |
| 2019-07-22 | | United States v. Microsoft Hungary et al., (S.D.N.Y. July 22, 2019), agreed to pay a criminal fine of more than $8.7 million to resolve Foreign Corrupt Practices Act violations involving bid rigging and bribery. | DOJ-SDNY |
| 2019-06-20 | | Walmart Charged With FCPA Violations | SEC-PR |
| 2019-06-20 | | In re WALMART INC. | SEC-PR |
| 2019-03-29 | | SEC Charges Medical Device Company With FCPA Violations | SEC-PR |
| 2019-03-08 | | United States v. El Aissami et al., (S.D.N.Y. Mar. 8, 2019), former Venezuelan Vice President Tareck Zaidan El Aissami Maddah and others charged with criminal violations of the Foreign Narcotics Kingpin Design Act and sanctions for evading OFAC restrictions via private jet transport. | DOJ-SDNY |
| 2019-03-07 | | United States v. Karimova et al., (S.D.N.Y. Mar. 7, 2019), United States indicted the former Uzbek official and a telecommunications executive for alleged conspiracy to violate the FCPA and money‑laundering scheme. | DOJ-SDNY |
| 2019-03-06 | | Mobile TeleSystems Settles FCPA Violations | SEC-PR |
| 2019-03-06 | | In re Mobile TeleSystems PJSC | SEC-PR |
| 2019-02-15 | | In re COGNIZANT TECHNOLOGY | SEC-PR |
| 2019-02-15 | | SEC v. Gordon J. Coburn and Steven E. Schwartz, No. 24402 (S.D.N.Y. Feb. 15, 2019), SEC Charges Cognizant and Two Former Executives With FCPA Violations Litigation Release No | SEC-LR |
| 2019-02-15 | | SEC v. Coburn et al., (D.N.J.), alleged violations of the Foreign Corrupt Practices Act involving bribes to a Tamil Nadu government official. | SEC-LR |
| 2019-01-01 | | Securities and Exchange Commission v. Telefonaktiebolaget LM Ericsson | SEC-PR |
| 2019-01-01 | | SEC Awards More Than $1.8 Million to Whistleblower | SEC-PR |
| 2019-01-01 | | In re TIM LEISSNER | SEC-PR |
| 2019-01-01 | | SEC Charges Marketing and Printing Services Provider with FCPA Violations | SEC-PR |
| 2019-01-01 | | SEC Charges Cognizant and Two Former Executives With FCPA Violations | SEC-PR |
| 2019-01-01 | | SEC Charges Canadian Clean Fuel Technology Company and Former CEO with FCPA Violations | SEC-PR |
| 2019-01-01 | | SEC Charges Multinational Telecommunications Company With FCPA Violations | SEC-PR |
| 2019-01-01 | | SEC Charges Former Goldman Sachs Executive With FCPA Violations | SEC-PR |
| 2018-12-18 | | In re Paul A. Margis | SEC-PR |
| 2018-12-05 | | United States v. Ho, S.D.N.Y. Dec. 5, 2018, convicted of violating the Foreign Corrupt Practices Act and international money‑laundering statutes by bribing officials of Chad and Uganda | DOJ-SDNY |
| 2018-11-19 | | United States v. Société Générale S.A., et al., (S.D.N.Y. Nov. 19, 2018), Société Générale S.A. indicted for conspiring to violate the Trading with the Enemy Act and Cuban Asset Control Regulations through processing U.S. dollar transactions involving Cuba. | DOJ-SDNY |
| 2018-10-25 | | United States v. Tan Wee Beng, No. 18-cr-00896 (S.D.N.Y. Oct. 25, 2018), the government alleged that the defendant conspired to use the U.S. financial system to finance shipments of goods to North Korea in violation of sanctions and to launder funds. | DOJ-SDNY |
| 2018-09-28 | | In re STRYKER CORPORATION | SEC-PR |
| 2018-09-25 | | In re PATRICIO CONTESSE | SEC-PR |
| 2018-09-12 | | In re UNITED TECHNOLOGIES | SEC-PR |
| 2018-09-06 | | SEC Charges Real Estate Broker With FCPA Violations | SEC-PR |
| 2018-09-06 | | In re JOOHYUN BAHN | SEC-PR |
| 2018-09-04 | | In re Sanofi | SEC-PR |
| 2018-08-27 | | In re LEGG MASON | SEC-PR |
| 2018-08-13 | | United States v. Zürcher Kantonalbank et al., (S.D.N.Y. Aug. 13, 2018), ZKB and two bankers admitted to conspiring to help U.S. taxpayer-clients evade tax obligations and hide funds in offshore accounts, resulting in a deferred prosecution agreement requiring $98.5 million in penalties and guilty pleas from the bankers. | DOJ-SDNY |
| 2018-07-26 | | SEC v. John A. Paulsen, No. 24218 (S.D.N.Y. Jul. 26, 2018), SEC Charges Analyst for Aiding & Abetting New York Pension Fund Pay-To-Play Scheme Litigation Release No | SEC-LR |
| 2018-07-05 | | SEC Charges Credit Suisse With FCPA Violations | SEC-PR |
| 2018-07-05 | | In re CREDIT SUISSE | SEC-PR |
| 2018-05-11 | | United States v. Ng Lap Seng, No. 1:17-cr-00268 (S.D.N.Y. May 11, 2018), Ng Lap Seng was sentenced to 48 months in prison for his role in a scheme to bribe United Nations ambassadors to obtain support for a conference center in Macau. | DOJ-SDNY |
| 2018-04-30 | | In re PANASONIC | SEC-PR |
| 2018-04-30 | | Panasonic Charged With FCPA and Accounting Fraud Violations | SEC-PR |
| 2018-03-26 | | Kinross Gold Charged With FCPA Violations | SEC-PR |
| 2018-03-26 | | In re Kinross Gold Corporation | SEC-PR |
| 2018-03-15 | | United States v. Reichert, No. 1:18-cr-00123, S.D.N.Y. (Mar. 15, 2018), Reichert pleaded guilty to conspiring to pay $100 million in bribes to Argentine officials to secure a national identity card contract. | DOJ-SDNY |
| 2018-01-05 | | United States v. Joo Hyun Bahn, No. 1:17-cr-00645 (S.D.N.Y. Jan. 5, 2018), New Jersey real estate broker Joo Hyun Bahn pleaded guilty to conspiring to violate the Foreign Corrupt Practices Act in connection with an $800 million international real estate deal in Vietnam. | DOJ-SDNY |
| 2018-01-01 | | Legg Mason Charged With Violating the FCPA | SEC-PR |
| 2018-01-01 | | SEC Charges Stryker A Second Time for FCPA Violations | SEC-PR |
| 2018-01-01 | | SEC Charges Former CEO of Chilean-Based Chemical and Mining Company With FCPA Violations | SEC-PR |
| 2018-01-01 | | Sanofi Charged With FCPA Violations | SEC-PR |
| 2018-01-01 | | United Technologies Charged With Violating FCPA | SEC-PR |
| 2017-12-21 | | United States v. Steven, No. 17-cr-00986 (S.D.N.Y. Dec. 21, 2, 2017), pleaded guilty to Foreign Corrupt Practices Act, wire fraud, money laundering, and false statement charges arising from his role in paying bribes to a foreign official in exchange for assistance in obtaining business for his employer, Embraer S.A. | DOJ-SDNY |
| 2017-11-20 | | United States v. Ho et al., (S.D.N.Y. Nov. 20, 2017), charged with conspiring to bribe high-level African officials in exchange for business advantages for a Chinese energy company | DOJ-SDNY |
| 2017-10-05 | | United States v. Malcolm Harris, No. 1:15-cr-00678 (S.D.N.Y. Apr. 20, 2026), Harris was sentenced to 42 months in prison for wire fraud and money laundering related to an international bribery scheme involving a Korean construction company’s attempted sale of a $800 million skyscraper in Vietnam. | DOJ-SDNY |
| 2017-09-27 | | SEC v. Eric Pulier, No. 23945 (S.D.N.Y. Sept. 27, 2017), U | SEC-LR |
| 2017-09-21 | | United States v. Telia Company AB et al., Deferred Prosecution Agreement, (S.D.N.Y. Sept. 21, 2017), Telia Company AB and its Uzbek subsidiary Coscom LLC pleaded guilty to conspiring to violate the Foreign Corrupt Practices Act by paying more than $331 million in bribes to a government official in Uzbekistan. | DOJ-SDNY |
| 2017-09-21 | | In re Telia Company AB | SEC-PR |
| 2017-09-06 | | United States v. Caglayan et al., Superseding Indictment, No. 1:16-cr-00460 (S.D.N.Y. Sept. 6, 2017), A superseding indictment alleges that former Turkish minister of the economy and others conspired to evade U.S. sanctions against Iran by using the U.S. financial system to conduct transactions on behalf of Iranian entities and laundering bribe payments. | DOJ-SDNY |
| 2017-08-25 | | United States v. Thiam, No. (S.D.N.Y. Aug. 25, 2017), sentenced to seven years in prison for laundering $8.5 million in bribes from a Chinese conglomerate | DOJ-SDNY |
| 2017-08-15 | | United States v. Prime Partners Sa, No. 1:17-cr-00123 (S.D.N.Y. Aug. 15, 2017), Prime Partners Sa agreed to a non-prosecution agreement and will pay $5 million in forfeiture and restitution for assisting U.S. taxpayers in evading tax obligations by maintaining undeclared foreign bank accounts from 2001 through 2010. | DOJ-SDNY |
| 2017-07-27 | | In re Halliburton Company and | SEC-PR |
| 2017-07-27 | | Halliburton Paying $29.2 Million to Settle FCPA Violations | SEC-PR |
| 2017-06-29 | | United States v. 650 Fifth Avenue et al., No. 17‑196 (S.D.N.Y. June 29, 2017), jury verdict finding the Manhattan office tower and other properties forfeitable to the United States | DOJ-SDNY |
| 2017-06-21 | | United States v. Malcolm Harris, 17-cr-00456 (S.D.N.Y. June 21, 2017), Malcolm Harris pled guilty to wire fraud and money laundering charges arising from his role as a middleman in a corrupt scheme to pay millions of dollars in bribes to a foreign official in connection with the attempted $800 million sale of Landmark 72 in Hanoi, Vietnam. | DOJ-SDNY |
| 2017-05-04 | | United States v. Mahmoud Thiam, 17-cr-00456 (S.D.N.Y. May 4, 2017), Former Minister of Mines for the Republic of Guinea convicted of receiving and laundering $8.5 million in bribes from Chinese companies. | DOJ-SDNY |
| 2017-04-24 | | Telecom Executives Agree to Pay Penalties for FCPA Violations | SEC-PR |
| 2017-04-04 | | July 11, 2016 – The Securities and Exchange Commission today announced that a Wisconsin- | SEC-PR |
| 2017-04-04 | | Kara Novaco Brockmeyer, Chief of FCPA Unit, to Leave SEC After 17 Years of Service | SEC-PR |
| 2017-03-28 | | United States v. Mehmet Hakan Atilla, No. 1:17-cr-00234 (S.D.N.Y. Apr. 20, 2026), United States alleges that Mehmet Hakan Atilla conspired to evade U.S. sanctions against Iran by facilitating prohibited financial transactions on behalf of Iranian entities through the U.S. financial system. | DOJ-SDNY |
| 2017-01-26 | | In re OCH-ZIFF CAPITAL, No. 78989 (S.D.N.Y. Jan. 26, 2017), SECURITIES EXCHANGE ACT OF 1934 | SEC-LR |
| 2017-01-26 | | Michael l. Cohen and : Jury Trial Demanded | SEC-LR |
| 2017-01-26 | | SEC v. Michael L. Cohen and Vanja Baros, No. 23728 (E.D.N.Y. Jan. 26, 2017), U | SEC-LR |
| 2017-01-18 | | In re Orthofix International N.V. | SEC-PR |
| 2017-01-17 | | In re Ngn Capital LLC | SEC-PR |
| 2017-01-17 | | In re Aisling Capital LLC | SEC-PR |
| 2017-01-13 | | In re SOCIEDAD QUIMICA Y MINERA | SEC-PR |
| 2017-01-12 | | In re Biomet | SEC-PR |
| 2017-01-10 | | United States v. Joo Hyun Bahn et al., Indictment (S.D.N.Y. Jan. 10, 2017), Four individuals indicted for foreign bribery and fraud scheme involving potential $800 million international real estate deal for South Korean company. | DOJ-SDNY |
| 2017-01-01 | | Telecommunications Company Paying $965 Million For FCPA Violations | SEC-PR |
| 2017-01-01 | | SEC Charges Two Former Och-Ziff Executives With FCPA Violations | SEC-PR |
| 2017-01-01 | | Chemical and Mining Company in Chile Paying $30 Million to Resolve FCPA Cases | SEC-PR |
| 2017-01-01 | | Securities and Exchange Commission v. Michael L. Cohen and Vanja Baros | SEC-PR |
| 2017-01-01 | | Medical Manufacturer Settles Accounting Fraud Charges | SEC-PR |
| 2017-01-01 | | Biomet Charged With Repeating FCPA Violations | SEC-PR |
| 2017-01-01 | | Medical Device Company Charged With Accounting Failures and FCPA Violations | SEC-PR |
| 2016-12-29 | | In re GENERAL CABLE | SEC-PR |
| 2016-12-29 | | In re KARL J. ZIMMER | SEC-PR |
| 2016-12-22 | | SEC v. Teva Pharmaceutical Industries Limited, No. 23708 (S.D.N.Y. Dec. 22, 2016), U | SEC-LR |
| 2016-12-22 | | SEC v. Teva Pharmaceutical Industries, No. 474479 (S.D.N.Y. Dec. 22, 2016), Complaint, llm-upgrade | SEC-LR |
| 2016-12-22 | | SEC v. Teva Pharmaceutical Industries | SEC-PR |
| 2016-12-21 | | SEC v. BRASKEM, No. 477298 (S.D.N.Y. Dec. 21, 2016), Complaint, llm-upgrade | SEC-LR |
| 2016-12-21 | | SEC v. Braskem, No. 23705 (S.D.N.Y. Dec. 21, 2016), U | SEC-LR |
| 2016-12-02 | | In re UNITED CONTINENTAL | SEC-PR |