USA v. Kolorit Dizayn Ink LLC: Criminal Information
Criminal Information under the Foreign Corrupt Practices Act in USA v. Kolorit Dizayn Ink LLC, of Uzbekistan, at the U. S. District Court for the Southern District of New York.
USA v. Mobile TeleSystems PJSC: Criminal Information
Criminal Information under the Foreign Corrupt Practices Act in USA v. Mobile TeleSystems PJSC, of Russia, at the U. S. District Court for the Southern District of New York.
USA v. Kolorit Dizayn Ink LLC: Plea Agreement
Plea Agreement in USA v. Kolorit Dizayn Ink LLC, of Uzbekistan, at the U. S. District Court for the Southern District of New York.
USA v. Mobile TeleSystems PJSC: Deferred Prosecution Agreement
Deferred Prosecution Agreement in USA v. Mobile TeleSystems PJSC, of Russia, at the U. S. District Court for the Southern District of New York.