Naeem tyab biography books

Case Information

United States of America v. Naeem Riaz Tyab, et al.

Related FCPA Matter:   Griffiths Energy International's Involvement in Chad between and  

Initiation Date:    02/07/  

Prosecuting Agency:    U.S. Department of Justice

Type of Action:    DOJ Criminal Proceeding

Docket or Case Number:    cr

Court:    District of Columbia

Name of Prosecuting Attorneys:   

  • Jessie K. Liu, United States Attorney
  • Robert A. Zink, Acting Chief, Fraud Section, Criminal Division
  • Deborah L. Connor, Chief, Money Laundering and Asset Recovery Section, Criminal Division
  • Katherine A. Raut, Trial Attorney, Fraud Section, Criminal Division
  • Tarsha Phillibert, Trial Attorney, Fraud Section, Criminal Division
  • Steven Parker, Trial Attorney, Money Laundering & Asset Recovery Section, Criminal Division
  • Kathryn Rakoczy, Assistant United States Attorney

US Assisting Agencies:   

  • Federal Bureau of Investigation

Foreign Enforcement Action/Investigation:    Unknown

Foreign Assistance:    Unknown

Origin of the Proceeding:    Unknown

Whistleblower:    Unknown

Case Status:    Ongoing


Summary  


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