Authority
US Department of Justice
10 tracked cases. Each keeps its exact procedural stage.
| Case | Authority | Type | Number | Stage | Organization |
|---|---|---|---|---|---|
| United States v. Binance Holdings Limited and United States v. Changpeng Zhao | US Department of Justice and US District Court for the Western District of Washington | Criminal | Not published | Corporate guilty plea with monitor. Founder sentenced and later pardoned | Binance Holdings Limited |
| United States v. Danske Bank A/S | US Department of Justice and US District Court for the Southern District of New York | Criminal | Not published | Guilty plea entered. Probation concluded on 13 December 2025 per the bank. | Danske Bank A/S |
| United States v. Novartis Hellas S.A.C.I. | US Department of Justice, with informations filed in the US District Court for the District of New Jersey | Criminal | Not published in the release read | Deferred prosecution agreement. No breach found in this review. | Novartis AG |
| United States v. WMT Brasilia S.a.r.l. and non-prosecution agreement with Walmart Inc. | US Department of Justice, Criminal Division Fraud Section and US Attorney's Office for the Eastern District of Virginia | Criminal | Not published | Non-prosecution agreement with a three-year term. WMT Brasilia pleaded guilty on 20 June 2019. | Walmart Inc. |
| United States v. Telefonaktiebolaget LM Ericsson | US Department of Justice and US District Court for the Southern District of New York | Criminal | 19-CR-884 | Plea agreement with probation through June 2024. Expired as of 2 June 2024 per the company. | Telefonaktiebolaget LM Ericsson |
| United States and Petróleo Brasileiro S.A. - Petrobras | US Department of Justice, Criminal Division, Fraud Section | Criminal | Not stated in the sources read | Non-prosecution agreement | Petróleo Brasileiro S.A. - Petrobras |
| Investigation concerning Kobe Steel USA Inc. | US Department of Justice (grand jury request) | Criminal | Not published | Document request concluded in July 2019, as reported by the company. | Kobe Steel, Ltd. |
| United States v. Telia Company AB and United States v. Coscom LLC | US Department of Justice and US District Court for the Southern District of New York | Criminal | Not published | Deferred prosecution agreement for Telia and guilty plea with sentence for Coscom | Telia Company AB |
| United States v. VimpelCom Ltd. and United States v. Unitel LLC | US Department of Justice and US District Court for the Southern District of New York | Criminal | Not published | DPA concluded and motion to dismiss deferred charges filed, per VEON | VEON Ltd. |
| United States v. Trafigura Beheer B.V. | US Department of Justice, with the US Attorney's Office for the Southern District of Florida | Criminal | Not published on the release we read | Guilty plea entered | Trafigura Group Pte. Ltd. |