General Cable first disclosed its review of Angolan payments in January.
HP first reached an FCPA settlement with the U.S. government in April over the conduct of three of its subsidiaries.
Eni settled Foreign Corrupt Practices Act allegations in 2010 with the Justice Department.
A response to the defendants’ letter rogatory underlines the difficulty of collecting international evidence in foreign bribery cases.
HP settled foreign bribery allegations in April regarding its operations in Russia, Poland and Mexico.
The company says its compliance with the government helped bring the corruption investigation to a close.
Alstom is being investigated by a number of countries for bribery around the world including the U.K.
A confidentiality agreement between the British-Australian mining company and Brazil’s Vale SA mandates the United Kingdom as the primary venue for resolving disputes.
Mohamed bin Issa al-Jaber dropped his suit against White & Case in October and the New York Supreme Court allowed the firm’s counterclaim to continue.
An appeals court dismissed Pemex’s RICO claim last month, ruling the case did not have a U.S. tie.
The German company first disclosed its foreign corruption investigation in 2012.
Bernd Kowalewski is required to live with an Oklahoma resident while awaiting sentencing in Tulsa.
Bernd Kowalewski is one of two individuals charged in the Justice Department’s BizJet bribery case who were living beyond U.S. reach.
The U.K. brought the charges against the embattled French engineering and power giant under its 1906 Prevention of Corruption Act.
Hungarian national Tamas Morvai was the least willing of all three defendants to be deposed in the U.S. in July.
LUKE RUSSERT INTERVIEWS MARY JACOBY ABOUT CHRIS CHRISTIE INVESTIGATION: The Main Justice editor in chief appeared on MSNBC to discuss the one-year anniversary of the closings of the George Washington Bridge lanes.