New Entries to the Registry

Sept. 11, 2017, 12:33 p.m. | None

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.