Alcoa World Alumina LLC / ABB Ltd. / Pfizer H.C.P. Corp. / SSI International Far East Ltd. / Alcatel-Lucent France S.A. / Total S.A. / Weil / Gotshal & Manges LLP / /
Country
Malaysia / United States / Haiti / / /
IndustryTerm
electricity / state oil / bank / telecommunications / state-controlled telecommunications / electricity commission / oil / controlled telecommunications / compliance systems / steel / /
Organization
Litigation Department of Weil / U.S. Department of Justice / Haiti’s central bank / Court of Appeals / UN Court / first federal appellate court / Ministry of Finance / DOJ / Haitian government / U.S. Securities and Exchange Commission / Securities and Exchange Commission / /
Person
Steven Tyrrell / Joel Esquenazi / Adam G. Safwat / Steven A. Tyrrell / Holly Loiseau / / /
Position
President and Prime Minister / the board / President / foreign official / officer / /
May 22, 2014 Alert White Collar Defense & Investigations FCPA Alert: