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State Street Cayman Trust Company, Ltd. v. Petroleo Brasileiro S.A. - Petrobras: Complaint

December 30, 2015 - Complaint in State Street Cayman Trust Company, Ltd., solely in its capacity as Trustee of Russell Emerging Markets Equity Fund, v. Petroleo Brasileiro S.A. - Petrobras at the U. S. District Court for the Southern District of New York.

Lerina Bright v. CONCACAF: Writ of Summons

December 29, 2015 - Writ of Summons in Lerina Bright v. Confederation of North, Central America and Caribbean Association Football, known as CONCACAF,  at the Grand Court of the Cayman Islands.

CONCACAF v. Elmore Sports Group, Ltd. et al: Complaint

December 21, 2015 - Complaint in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Elmore Sports Group, Ltd., Cartan Tours, Inc., iSportsMarketing, LLC, Gant Travel, Ltd., David G. Elmore, and Daniel L. Gamba at the U. S. District Court for the Central District of California.

McKeeva Bush v. David Baines et al: Writ of Summons

October 21, 2015 - Writ of Summons in William McKeeva Bush v. David Baines, Duncan Taylor, and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

USA v. John W. Ashe et al: Criminal Complaint

October 05, 2015 - Criminal Complaint in USA v. John W. Ashe, Francis Lorenzo, Ng Lap Seng, a.k.a. David Ng; Jeff C. Yin, a.k.a. Yin Chuan; Shiwei Yan, a.k.a. Sheri Yan; and Heidi Hong Piao, a.k.a. Heidi Park at the U. S. District Court for the Southern District of New York.

Vicki Palivos et al v. FIFA et al: Complaint

September 08, 2015 - Complaint in Vicki Palivos and George Kleanthis v. Federation Internationale de Football Association, a.k.a. FIFA; Match Hospitality AG, Match Services AG, InFront Sports & Media, SportsMark Management Group, Ltd., and Cartan Tours, Inc. at the U. S. District Court for the District of Nevada.

Guatemala: Leonel Rodrigo Amado Molina

September 03, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Guatemala - for a criminal investigation into Adolfo Vivar Marroquin and Leonel Rodrigo Amado Molina for suspected corruption, fraud, money laundering and extortion.

USA v. Jeffrey Webb: Order Setting Conditions of Release and Bond

July 20, 2015 - Order Setting Conditions of Release and Bond in USA v. Jeffrey Webb at the U. S. District Court for the Eastern District of New York.

USA v. Jeffrey Webb et al: Status Update

July 16, 2015 - Status Update in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

USA v. Charles Blazer: Plea Agreement

June 15, 2015 - Plea Agreement in USA v. Charles Blazer at the U. S. District Court for the Eastern District of New York.
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DOJ Scores Big With Record-breaking Alstom FCPA Sentence -- Who's Next On the DOJ'S FCPA Hit List?
Eric Havian
By   Gordon Schnell      Late Friday, French power and transportation company Alstom S.A. was sentenced to pay a $772 million fine for violating the Foreign Corrupt Practices Act (FCPA) through its payment of millions of dollars in secret bribes to government officials across the gl