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Guatemala: Armando Jose Marcelo Soto Enriquez

February 05, 2016 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance by Guatemala - for a criminal investigation into Astrid Maria Zachrisson Gonzalez, Jose Manuel Bolanos Fortuny, Carlos Domingo Portillo Gracioso and Carlos Eddie Bolanos for alleged participation in the attempted murder of Armando Jose Marcelo Soto Enriquez.

Turkey: Hasan Cavit Alican

January 04, 2016 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Turkey - to collect evidence for a criminal investigation into Hasan Cavit Alican for suspected forgery of bank documents.

In the Matter of Vistaprint Technologies Ltd. et al

November 05, 2015 - In the Matter of Vistaprint Technologies Ltd. et al - Bermuda Supreme Court

Costa Rica: Jorge Arturo Arce Lara

September 08, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into Jorge Arturo Arce Lara for suspected fraud.

Latvia: Normunds Sejejs

September 03, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Latvia - for a criminal investigation into suspected bank fraud in which the victim was Normunds Sejejs.

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.

France: Russian Satellite Communications Company

August 12, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from France - for a criminal investigation into suspected fraud by British Virgin Islands-domiciled Orion Satellite Communication Inc. to the detriment of alleged victim Russian Satellite Communications Company.

Japan: Akane Otsuka

August 06, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Japan - for a criminal investigation into computer hacking by an unknown individual to the detriment of victim Akane Otsuka.

Switzerland: Roland Banzinger

July 16, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance by Switzerland - for a criminal investigation into Roland Raphael Banzinger for alleged failure to pay maintenance to his former wife, Edith Fink.

United Kingdom: Andrew Skelton

July 02, 2015 - Application for the appointment of a Commissioner to collect evidence from APH Inc., d.b.a. Codero - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Andrew Skelton for suspected computer hacking, fraud and perverting the course of justice against his employer, WM Morrison Supermarkets Plc.
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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