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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.
BEST FCPA LAWYERS PRACTICE GROUP OF THE YEAR. Main Justice held an awards luncheon in Washington, D.C., to honor top firms in the Foreign Corrupt Practices Act arena. This video shows announcement of the finalists and winner in the Practice Group of the Year category.
“It ought to be a lesson to people who work on the Hill that when you’re pushing things too far you give up the only power you really have." -- Former DOJ Public Affairs Director Matt Miller on how congressional Republicans lost power over Eric Holder.
- Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions
- Eighth Individual Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures
- Justice Department Reaches Settlement with Cinemark Holdings Inc. and Rave Holdings LLC Movie Theaters
- 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