Iraq Documents

Third Amended Anti-Terrorism Complaint Filed on January 21, 2020

Press Release, First Amended Complaint (Mar. 13, 2018)

DoD News, American Forces Press Service, Senior Official at Iraq Ministry of Health Detained; 13 Terrorists Killed, (Feb. 8, 2007)

U.S. Embassy Baghdad Report, Office of Accountability & Transparency, The Sixth Month Review Of Iraq’s Performance & Capacity In Enforcing Its Anticorruption Laws (Dec. 24, 2006)

In re AstraZeneca PLC, Securities Exchange Act Release No. 78730, File No. 3-17517 (Aug. 30, 2016) (“AZN SEC Order”)

SEC v. General Electric, No. 10-cv-01258, ECF No. 1 (D.D.C. July 27, 2010) (“GE FCPA Complaint”)

Johnson & Johnson Deferred Prosecution Agreement (Deferred Prosecution Agreement, United States v. DePuy, Inc., Case No. 11-cr-00099-RBW, ECF No. 1-1 (D.D.C. filed Apr. 8, 2011)

SEC v. Johnson & Johnson, No. 11-cv-00686, ECF No. 1 (D.D.C. filed Apr. 8, 2011) (“J&J FCPA Complaint”)

Pfizer Deferred Prosecution Agreement (Deferred Prosecution Agreement, United States v. Pfizer H.C.P. Corp., No. 12-cr-00169, ECF No. 4 (D.D.C. filed Aug. 7, 2012)

SEC v. Wyeth LLC, No. 12-cv-01304, ECF No. 1 (D.D.C. filed Aug. 7, 2012) (“Wyeth FCPA Complaint”)

The Office of the Special Inspector General for Iraq Reconstruction (SIGIR), Interview of General David Petraeus (Feb. 28, 2008)

The Office of the Special Inspector General for Iraq Reconstruction (SIGIR), Interview of LTG Peter Chiarelli (Feb. 19, 2008)

Multi-National Corps – Iraq, Counter-IED Operational Integration Center (COIC), Presentation: JAM Special Groups Assessment (Aug. 9, 2007)

Multi-National Force – Iraq, Combined Intelligence Operations Center, Memo: Overview of Jaysh al-Mahdi Financial Flow (Aug. 5, 2007)

Volcker Report (Paul A. Volcker et al., Manipulation Of The Oil-for-Food Programme By The Iraqi Regime (Oct. 27, 2005))

Volcker Report, Table 7