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The list is reasonably current as of Jan. 4, 2010.
A timeline of the Justice Department’s investigation of Swiss logistics firm Panalpina and its customers.
Last spring, the Justice Department was pushing a half-dozen Panalpina customers to settle their cases along with the logistics giant. Several are expected to announce settlements in the coming weeks.
In letters sent in May, the Justice Department instructed several companies to preserve documents relating to the Gulf of Mexico oil spill.
Yesterday, the SEC announced resolution of an FCPA books and records and internal controls action against NATCO Group Inc. – a Houston based “worldwide leader in design, manufacture, and service” of oil and gas process equipment.
"Are you saying there was no paper trail here?" - Rep. Tom Marino (R-Pa.) to AG Eric Holder about his undocumented recusal in the Associated Press leak probe.
- Florida Woman Indicted on Conspiracy for Role in Bringing 143 Haitian Nationals to the United States on Fraudulently Obtained Guest Worker Visas
- Alabama Women Receives Four Years in Prison in Stolen Identity Refund Fraud Scheme
- Army National Guard Captain Charged for Alleged Role in Bribery and Wire Fraud Scheme and Two Former Soldiers Sentenced for Their Roles in a Related Scheme
- Two Foreign Nationals Sentenced in Houston to Prison for Human Smuggling
- United States Sues Brooklyn Fish Processors in Food Safety Case
- Individual Sentenced to 57 Months in Prison for Id Fraud and Impersonating an Osha Official in Wake of Gulf Oil Spill
- Acting Associate Attorney General Tony West Speaks at the Department of Justice Asian American and Pacific Islander Heritage Month Event
- Alabama Man Pleads Guilty for Involvement in a Large Scale Stolen Identity Refund Fraud
- Justice Department Reaches Fair Housing Settlement with Design Professionals in Disability Lawsuit
- Oregon Man Indicted for Alleged Role in $50 Million Securities Fraud Scheme