The FCPA Docket (March 2017)

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 March 13, 2017. 

FCPA-Related Ongoing Prosecutions 

• Uriel Sharef, Herbert Steffen, Andres Truppel, 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, in December 13, 2011.

The FCPA Docket (March 2016)

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 March 4, 2016. 

The FCPA Docket (February 2015)

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 24, 2015.

FCPA-Related Ongoing Prosecutions

• Juthamas Siriwan and Jittsopa Siriwan (CDCA 09-81): The DOJ charged Juthamas Siriwan, the former Governor of the Tourism Authority of Thailand, and her daughter Jittsopa on January 28, 2009.

The FCPA Docket (February 2014)

The list below tracks the current “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, pending sentencings, and pending appeals. This information is current as of February 14, 2014.… Continue Reading

The FCPA Docket (February 2013)

With the assistance of Karen Polk (Miller & Chevalier’s librarian), our firm tracks the active “FCPA Docket” involving individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals.… Continue Reading