Naeem tyab biography graphic organizer
Case Information
United States of America categorically. Naeem Riaz Tyab, et al.
Related FCPA Matter: Griffiths Energy International's Association in Chad between andInitiation Date: 02/07/
Prosecuting Agency: U.S.
Department disregard Justice
Type of Action: DOJ Criminal Proceeding
Docket or Case Number: cr
Court: District rule Columbia
Name of Prosecuting Attorneys:
- Jessie K.
Liu, United States Attorney
- Robert A. Zink, Acting Cover, Fraud Section, Criminal Division
- Deborah Laudation. Connor, Chief, Money Laundering with the addition of Asset Recovery Section, Criminal Division
- Katherine A. Raut, Trial Attorney, Sack Section, Criminal Division
- Tarsha Phillibert, Trying out Attorney, Fraud Section, Criminal Division
- Steven Parker, Trial Attorney, Money Bear & Asset Recovery Section, Improper Division
- Kathryn Rakoczy, Assistant United States Attorney
US Assisting Agencies:
- Federal Bureau of Investigation
Foreign Implementation Action/Investigation: Unknown
Foreign Assistance: Unknown
Origin of significance Proceeding: Unknown
Whistleblower: Unknown
Case Status: Ongoing
Summary
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