Authority
US federal courts
67 tracked cases. Each keeps its exact procedural stage.
| Case | Authority | Type | Number | Stage | Organization |
|---|---|---|---|---|---|
| Roundup class plaintiffs and Monsanto Company | Circuit Court of the City of St. Louis, Missouri | Civil | Not published | Preliminary approval granted. Final approval hearing held on 14 September 2026, decision pending. | Bayer AG |
| Wilson v. Ericsson Inc. | US District Court for the District of Columbia | Civil | 1:25-cv-03926-CKK | Complaint filed | Telefonaktiebolaget LM Ericsson |
| In re Nikola Corporation and affiliated debtors | United States Bankruptcy Court for the District of Delaware | Insolvency | Not published | Chapter 11 sale and liquidation process | Nikola Corporation |
| United States v. Hino Motors, Ltd. | US District Court for the Eastern District of Michigan | Criminal | 2:25-CR-20016 | Sentenced on 19 March 2025. Five-year probation running. | Hino Motors, Ltd. |
| Monsanto Company v. Durnell | Supreme Court of the United States | Civil | 24-1068 | Decided on 25 June 2026. Missouri judgment reversed and remanded. | Bayer AG |
| United States v. McKinsey & Company Africa (Pty) Ltd | US District Court for the Southern District of New York | Criminal | Not published | Three-year deferred prosecution agreement in effect. No record of dismissal found as of October 2026. | McKinsey & Company Africa (Pty) Ltd |
| Securities and Exchange Commission v. Gautam Adani and Sagar Adani | U.S. District Court for the Eastern District of New York | Civil | 24-cv-08080 (NGG) (JRC) | Proposed consent final judgments filed 14 May 2026, without admitting or denying. Entry not verified in records read | Adani Group |
| United States v. Gautam Adani and others | U.S. District Court for the Eastern District of New York | Criminal | 24-CR-433 (NGG) | Counts against Gautam Adani, Sagar Adani and Vneet Jaain dismissed with prejudice on the DOJ's motion on 10 August 2026, per PTI. Counts against non-appearing co-defendants reserved | Adani Group |
| In re Red River Talc LLC | US Bankruptcy Court for the Southern District of Texas | Insolvency | Not confirmed in the records read | Plan confirmation denied by Judge Christopher Lopez on 31 March 2025. J&J chose the tort system over an appeal. | Johnson & Johnson |
| United States v. Gunvor S.A. | US District Court for the Eastern District of New York | Criminal | 24-CR-85 (ENV), shown on the plea agreement as 1:24-cr-00085-ENV | Sentenced | Gunvor SA |
| In re Terraform Labs Pte. Ltd. | US Bankruptcy Court for the District of Delaware | Insolvency | Not published | Liquidating Chapter 11 plan approved by the bankruptcy court on 20 September 2024. | Terraform Labs PTE Ltd |
| United States v. Alexander Mashinsky | US District Court for the Southern District of New York | Criminal | Not published | Convicted by guilty plea and sentenced. Motion to vacate pending. | Celsius Network LLC |
| Securities and Exchange Commission v. Binance Holdings Limited, et al. | US District Court for the District of Columbia | Civil | 1:23-cv-01599 | Dismissed with prejudice | Binance Holdings Limited |
| SEC v. Terraform Labs PTE Ltd. and Do Hyeong Kwon | US District Court for the Southern District of New York | Civil | 23-cv-1346 (JSR) | Jury verdict of liability on 5 April 2024, resolved by consent judgment entered on 12 June 2024. | Terraform Labs PTE Ltd |
| Harrington, United States Trustee, Region 2 v. Purdue Pharma L.P. | Supreme Court of the United States | Insolvency | 23-124 | Decided on 27 June 2024, reversed and remanded. | Purdue Pharma L.P. |
| United States v. Do Hyeong Kwon | US District Court for the Southern District of New York | Criminal | 23 Cr. 151 (PAE) | Guilty plea on 12 August 2025, sentenced on 11 December 2025. | Terraform Labs PTE Ltd |
| United States v. ABB Ltd | US District Court for the Eastern District of Virginia | Criminal | 1:22-CR-220 | Dismissed with prejudice on 20 June 2025 after early termination of the DPA. | ABB Ltd |
| In re FTX Trading Ltd. | US Bankruptcy Court | Insolvency | Not published | Plan in effect. Distributions continuing. | FTX Trading Ltd. |
| United States v. Lafarge S.A. and Lafarge Cement Syria S.A. | US District Court for the Eastern District of New York (Judge William F. Kuntz II) | Criminal | Not published in the release read | Pleas entered and sentence imposed. Concluded. | Lafarge SA |
| Schmitz v. Ericsson Inc. | US District Court for the District of Columbia | Civil | 1:22-cv-02317-CKK | Motions to dismiss fully briefed and pending as of March 2026 | Telefonaktiebolaget LM Ericsson |
| In re Celsius Network LLC | US Bankruptcy Court for the Southern District of New York | Insolvency | Not published | Plan effective. Company emerged on 31 January 2024. | Celsius Network LLC |
| In re Three Arrows Capital, Ltd. | US Bankruptcy Court for the Southern District of New York | Insolvency | 22-10920 (MG) | BVI liquidation recognised as a foreign main proceeding, discovery and asset location continuing. | Three Arrows Capital Ltd |
| United States v. Glencore International A.G. | US District Court for the Southern District of New York | Criminal | Not published on the release we read | Guilty plea entered | Glencore plc |
| Securities and Exchange Commission v. Vale S.A. | US District Court for the Eastern District of New York | Civil | Not stated in the sources read | Settled on 28 March 2023 without admitting or denying, subject to court approval | Vale S.A. |
| United States v. Sung Kook (Bill) Hwang and Patrick Halligan | US District Court for the Southern District of New York | Criminal | Not published | Hwang convicted and sentenced, appeal pending, free on bail as of January 2026 | Archegos Capital Management LP |
| SEC v. Sung Kook (Bill) Hwang, Patrick Halligan, William Tomita, Scott Becker, and Archegos Capital Management, LP | US District Court for the Southern District of New York | Civil | 1:22-cv-03402 | Civil complaint filed, current status not confirmed as of October 2026 | Archegos Capital Management LP |
| In re LTL Management, LLC | US Court of Appeals for the Third Circuit | Insolvency | 22-2003 and related appeals | Decided on 30 January 2023 with an instruction to dismiss LTL's Chapter 11 petition. | Johnson & Johnson |
| United States v. Credit Suisse Securities (Europe) Limited and Credit Suisse Group AG | US District Court for the Eastern District of New York | Criminal | 21-CR-520 (Credit Suisse Securities (Europe) Limited) and 21-CR-521 (Credit Suisse Group AG) | Guilty plea by the UK unit. DPA with the parent extended to January 2026, formal end not found | Credit Suisse Group AG |
| United States v. The Boeing Company | US District Court for the Northern District of Texas | Criminal | 4:21-CR-005-O | Dismissed on the government's motion on 6 November 2025. Crash families' mandamus petitions denied on 31 March 2026, rehearing en banc denied on 22 May 2026, mandate issued on 18 June 2026. | The Boeing Company |
| Zobay et al. v. MTN Group Limited et al., with the related Long case | US District Court for the Eastern District of New York | Civil | Not published | Discovery in Zobay and the related Long case after the ruling of 25 September 2026. The separate Cabrera and Chand cases are in the District of Columbia and had no material updates. | MTN Group Limited |
| United States v. Goldman Sachs (Malaysia) Sdn. Bhd. and The Goldman Sachs Group, Inc. | US District Court for the Eastern District of New York | Criminal | Not published on the release we read | Final. GS Malaysia sentenced 9 June 2021 and the charge against the parent dismissed 6 May 2024 under the DPA, per Goldman | The Goldman Sachs Group, Inc. |
| United States v. J&F Investimentos S.A. | US District Court for the Eastern District of New York | Criminal | Not published | Guilty plea to a one-count information in the Eastern District of New York. No sentencing record was found. | JBS S.A. and J&F Investimentos S.A. |
| Wirecard AG | Amtsgericht München (Munich District Court) | Insolvency | Not published | Application filed for insolvency due to impending insolvency and over-indebtedness | Wirecard AG |
| United States v. Airbus SE | US District Court for the District of Columbia | Criminal | 1:20-cr-00021 | Government motion to dismiss with prejudice filed on 28 July 2023 after full compliance with the DPA. Ruling on the motion not found in public records. | Airbus SE |
| United States v. Purdue Pharma L.P. | US District Court for the District of New Jersey | Criminal | Not confirmed in the records read | Guilty plea entered on 24 November 2020. Sentencing record not read. | Purdue Pharma L.P. |
| United States v. Facebook, Inc. | US District Court for the District of Columbia | Civil | Not published | Stipulated order entered on 23 April 2020. | Meta Platforms, Inc. |
| Securities and Exchange Commission v. Arif M. Naqvi and Abraaj Investment Management Limited | US District Court for the Southern District of New York | Civil | 1:19-cv-03244 | Complaint filed 11 April 2019 and later amended. Pending with no final judgment against Naqvi as of October 2026. | Abraaj Group |
| United States v. Ruja Ignatova | US District Court for the Southern District of New York | Criminal | Not published | Charges pending. Defendant at large, warrant outstanding. | OneCoin Ltd. |
| United States v. Huawei Technologies Co., Ltd., et al. | US District Court for the Eastern District of New York | Criminal | 18-CR-457 (AMD) | Jury trial under way since 9 September 2026 before Judge Ann M. Donnelly. Verdict pending as of 25 October 2026. | Huawei Technologies Co., Ltd. |
| United States v. Arif Naqvi, et al. | US District Court for the Southern District of New York | Criminal | Not published | Naqvi indicted and contesting extradition from the United Kingdom, not surrendered or tried as of October 2026. Co-defendants Mustafa Abdel-Wadood and Sivendran Vettivetpillai pleaded guilty and agreed to cooperate. Waqar Siddique, Rafique Lakhani and Ashish Dave were charged in June 2019 and remain outside US custody. | Abraaj Group |
| Shareholder plaintiffs v. Infosys Limited | US District Court for the Eastern District of New York | Civil | Not published | Voluntarily dismissed without prejudice on 21 May 2020. | Infosys Limited |
| United States v. Low Taek Jho and Ng Chong Hwa | US District Court for the Eastern District of New York | Criminal | Not published on the release we read | Charges against Low pending, Low at large as of October 2026 | 1Malaysia Development Berhad |
| United States v. Jean Boustani, Manuel Chang and others | US District Court for the Eastern District of New York | Criminal | 18-CR-681 (EDNY) | Boustani acquitted in 2019. Chang convicted in 2024 and sentenced in 2025. Outcomes differ per defendant | Privinvest Group |
| United States v. ZTE Corporation | US District Court for the Northern District of Texas, Dallas Division | Criminal | 3:17-CR-0120-K, as read from a scanned plea agreement caption with partly illegible characters | Guilty plea entered. Five-year probation ended after a ruling reported on 23 March 2022. | ZTE Corporation |
| United States v. Volkswagen AG | US District Court for the Eastern District of Michigan | Criminal | 2:16-cr-20394 | Sentenced. Final. | Volkswagen AG |
| United States v. Odebrecht S.A. | US District Court for the Eastern District of New York | Criminal | Not published on the release we read | Guilty plea entered | Novonor S.A. |
| United States v. assets traceable to 1MDB (in rem) | US District Court for the Central District of California | Civil | Not published on the releases we read | Low related assets resolved by the October 2019 settlement | 1Malaysia Development Berhad |
| United States v. Olympus Corp. of the Americas, and United States v. Olympus Latin America Inc. | US District Court for the District of New Jersey | Criminal | Not published | Three-year deferred prosecution agreements announced on 1 March 2016. Later disposition not reviewed. | Olympus Corporation |
| United States v. McGraw-Hill Companies, Inc. and Standard & Poor's Financial Services LLC | US District Court for the Central District of California | Civil | Not published | Settled on 3 February 2015 together with claims by 19 states and the District of Columbia. | S&P Global Ratings |
| SEC v. Galleon Management, LP, Raj Rajaratnam and others | US District Court for the Southern District of New York | Civil | 09-CV-8811 (JSR) | Final. Civil penalty judgment entered 8 November 2011 | Galleon Group LLC |
| Securities and Exchange Commission v. Stanford International Bank, Ltd., et al. | US District Court for the Northern District of Texas, appeal to the US Court of Appeals for the Fifth Circuit | Civil | 3:09-cv-298-N | Final judgment entered 29 January 2025, affirmed by the Fifth Circuit on 1 April 2026, certiorari denied 5 October 2026. | Stanford International Bank Ltd |
| United States v. Bernard L. Madoff | US District Court for the Southern District of New York | Criminal | No. 09 Cr. 213 (DC) | Final. Guilty plea and sentence entered, no appeal, defendant deceased. | Bernard L. Madoff Investment Securities LLC |
| United States v. Raj Rajaratnam | US District Court for the Southern District of New York and US Court of Appeals for the Second Circuit | Criminal | Appeal docket 11-4416-cr | Final. Conviction affirmed on 24 June 2013 | Galleon Group LLC |
| United States v. Robert Allen Stanford | US District Court for the Southern District of Texas, appeal to the US Court of Appeals for the Fifth Circuit | Criminal | Not published | Conviction and 110 year sentence affirmed in October 2015, certiorari denied in November 2016. Final. | Stanford International Bank Ltd |
| United States v. Siemens AG and three subsidiaries | US District Court for the District of Columbia (Judge Richard J. Leon) | Criminal | Not published in the release read | Guilty pleas entered and fines imposed. Concluded. | Siemens AG |
| Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC | US Bankruptcy Court for the Southern District of New York | Insolvency | Adv. Pro. No. 08-01789 (SMB) | SIPA liquidation open. Interim distributions continuing. | Bernard L. Madoff Investment Securities LLC |
| United States v. Purdue (OxyContin misbranding) | US District Court for the Western District of Virginia | Criminal | Not confirmed in the records read | Guilty plea and court proceeding of 20 July 2007, as described by the US Attorney. | Purdue Pharma L.P. |
| United States v. Jeffrey K. Skilling, Kenneth L. Lay and Richard A. Causey | US District Court for the Southern District of Texas, appeals to the US Court of Appeals for the Fifth Circuit and the Supreme Court of the United States | Criminal | Cr. No. H-04-0025 | Skilling convicted and sentence final after a 2013 resentencing. Lay's conviction vacated and indictment dismissed on 17 October 2006. | Enron Corporation |
| United States v. Samuel Bankman-Fried | US District Court for the Southern District of New York, US Court of Appeals for the Second Circuit and Supreme Court of the United States | Criminal | No. 24-961 (Second Circuit), No. 26-349 (Supreme Court) | Conviction affirmed by the Second Circuit on 12 June 2026. Certiorari petition pending. | FTX Trading Ltd. |
| Investor plaintiffs v. Icahn Enterprises L.P. and others | U.S. District Court (Judge K. Michael Moore) | Civil | Not published | Dismissed without prejudice on 13 September 2024, per IEP | Icahn Enterprises L.P. |
| United States v. Trevor Milton | U.S. District Court for the Southern District of New York | Criminal | Not published | Conviction of 14 October 2022 and sentence of 18 December 2023, followed by a full presidential pardon on 27 March 2025 | Nikola Corporation |
| Public prosecutors v. Olympus Corporation and three former executives | Tokyo District Court | Criminal | Not published | First instance verdict on 3 July 2013 after guilty pleas. No appeal found in the sources read. | Olympus Corporation |
| United States v. Karl Sebastian Greenwood | US District Court for the Southern District of New York | Criminal | Not published | Convicted by guilty plea and sentenced. Sentence affirmed on appeal, final as of October 2026. | OneCoin Ltd. |
| In re Petrobras Securities Litigation | US District Court for the Southern District of New York | Civil | No. 14-cv-9662 | Settlement in principle announced on 3 January 2018 and submitted for court review | Petróleo Brasileiro S.A. - Petrobras |
| Swedish Prosecution Authority v. three former Telia executives | Stockholm District Court and Svea Court of Appeal | Criminal | B 12201-17 and B 12203-17 (Stockholm District Court) | Acquittals upheld on appeal | Telia Company AB |
| United States v. Elizabeth Holmes | US District Court for the Northern District of California, appeal to the US Court of Appeals for the Ninth Circuit | Criminal | Not published | Conviction affirmed in February 2025 and rehearing en banc denied on 8 May 2025. No clemency grant listed as of 20 October 2026. | Theranos, Inc. |
| Public Prosecution Service v Trafigura Beheer B.V. and others | Amsterdam District Court and Amsterdam Court of Appeal | Criminal | Not published | Final. Appeals withdrawn after a settlement with the prosecutor on 16 November 2012, per Trafigura | Trafigura Group Pte. Ltd. |