Avon Products (China) Co. Ltd. / Defendant / Alstom Power Inc. / Dallas Airmotive Inc. / Direct Access Partners / Total / Bruker Corporation / Alstom S.A. / Marubeni Corp. / Alcoa World Alumina LLC / Alcatel-Lucent / Egyptian Electricity Holding Company / PetroTiger Ltd. / Bio-Rad / Reuters / BAE Systems / GlaxoSmithKline China / Layne Christensen / Siemens AG / Hewlett-Packard Polska / the World Bank / HP / Banco de Desarrollo Económico / Oil Services Company / Charges California-Based Bio-Rad Laboratories / Charges Texas-Based Layne Christensen Company / /
Continent
Africa / Asia / /
Country
Venezuela / Netherlands / Guatemala / Colombia / Brazil / United Kingdom / China / Taiwan / Germany / Italy / Russia / United States / /
Mine Titanium Minerals / U.S. Court / the American Conference Institute / Southeastern White Collar Crime Institute / /
IndustryTerm
life sciences manufacturing / oil / state economic development bank / /
Organization
U.S. government / U.S. Court / Crime Institute / U.S. Securities and Exchange Commission / Criminal Division / American Conference Institute / U.S. Department of Justice / Indian Parliament / the cabinet / the Department / DOJ / Congress / World Bank / The government / Chinese government / /
Person
Alfonso Portillo / Neil / Paul R. Berger / Maria De Los Angeles / Frederic Cilins / Jane Shvets / Bruce E. Yannett / Michael Janson / Andrew M. Levine / Asem Elgawhary / Sean Hecker / Eric H. Holder / Jr. / Admits Taking / Philip Rohlik / Steven S. Michaels / Aaron M. Tidman / Leslie Caldwell / Benito Chinea / Joseph DeMeneses / Los Angeles Gonzalez De Hernandez / Michael Koehler / Leslie R. Caldwell / /
Position
leader / Attorney General / president / the Munich Prosecutor / foreign official / General / Professor / Executive / Deputy Assistant Attorney / Assistant Attorney General / Chief Executive Officers / Assistant Attorney / co-CEOs and general counsel / senior official / senior official of Venezuela / Leader / /
FCPA Update January 2015 Volume 6 Number 6 FCPA Update