Month: September 2017

New Entries to the Registry

The Corporate Prosecution Registry has been updated with the following new entries (added Sep. 25, 2017):

Prosecution Agreements

Telia Company AB

Please note that we are still working on summarizing the data in these documents and the spreadsheets available for download will be updated at a later time.

New Entries to the Registry

The Corporate Prosecution Registry has been updated with the following new entries (added Sep.1, 2017):

Plea Agreements:

International Petroleum Corp. of Delaware
Mary’s Gone Crackers
SouthCo Enterprises Inc.
ZTE Corp.

Prosecution Agreements:

Banamex USA
Breakthru Beverage Pennsylvania
Pio Imports
Prime Partners SA
Southern Glazer’s Wine & Spiritis of Pennsylvania
Utah Transit Authority
White Rock Distilleries, Inc.

Dismissals:

Federal Express Corp
FedEx Corp.
FedEx Corporate Services

Declinations:

CDM Smith, Inc.

Please note that we are still working on summarizing the data in these documents and the spreadsheets available for download will be updated at a later time.

Also, at the suggestion of one our users, we have changed “USAO” to “JURISDICTION” throughout the website. This change is also incorporated in the Excel and CSV files as well.