Asem Elgawhary also recently filed motions to dismiss most of the charges relating to alleged bribes he accepted to help power companies win contracts in Egypt.
Alstom is being investigated by a number of countries for bribery around the world including the U.K.
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.
EXCLUSIVE: It took ten years for a judge to sentence Morris Weissman for a 2003 accounting fraud conviction – in part because the former CEO of the secure transactions and anti-counterfeiting company had been working with U.S. intelligence.
GSK already faced an initial round of allegations concerning bribes paid in its Syria operations.
GSK is facing corruption related investigations from a number countries over its business practices in China and Syria.
Mohamed bin Issa al-Jaber dropped his petition against White & Case, Barclays and Saudi Arabia in October.
GSK is also facing international investigations of its business dealings in China.
A number of businesses have faced scrutiny for their entry into the Libyan market.
Victor Dahdaleh was acquitted at trial over alleged corrupt payments to Bahrain officials after the SFO’s case fell apart.
The Wall Street Journal first published a detailed accounting of bribery allegations regarding Sweett Group in 2013.
BNP Paribas’ admission of guilt and $8.9 billion fine was first announced at the end of June.
The British company, which is already facing allegations of bribery in several countries, said it would “co-operate fully” with the SFO.
The Bahrain-owned aluminum manufacturer opposes the judge’s order for arbitration in London, where it won’t have the possibility of treble damages.
Joshua Cantor pleaded guilty to violating the FCPA in 2001.
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.