The following summarizes the “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals.
This information is current as of February 13, 2018.
FCPA-Related Ongoing Prosecutions
Uriel Sharef, Herbert Steffen, Ulrich Bock, Stephan Signer and Eberhard Reichert, Carlos Sergi and Miguel Czysch (DOJ | SDNY 11-1056): The DOJ charged the defendants, all former senior executives with or agents of Siemens AG or one of its subsidiaries, on December 13, 2011.… Continue Reading
China’s Ministry of Public Security said 951 fugitives suspected of white-collar crimes were captured from 72 countries last year through Operation Fox Hunt.
Fox Hunt is part of China’s effort to repatriate China citizens wanted for any crimes.… Continue Reading