|
Koninklijke Philips Electronics N.V.
|
SEC Civil
|
Prejudgment Interest, Disgorgement, Cease and Desist
|
Poland
|
Apr 05, 2013
|
|
|
AB Volvo - AB Volvo
|
DOJ Criminal
|
Deferred-prosecution Agreement
|
Iraq
|
Mar 18, 2008
|
|
|
AB Volvo - AB Volvo
|
SEC Civil
|
Prejudgment Interest, Injunction/Cease and desist, Disgorgement, Civil Settlement, Civil penalty
|
Iraq
|
Mar 20, 2008
|
|
|
AB Volvo - Renault Trucks SAS
|
DOJ Criminal
|
Subject to Deferred-prosecution Agreement
|
Iraq
|
Mar 20, 2008
|
|
|
AB Volvo - Volvo Construction Equipment, AB
|
DOJ Criminal
|
Subject to Deferred-prosecution Agreement
|
Iraq
|
Mar 20, 2008
|
|
|
ABB - ABB Inc.
|
DOJ Criminal
|
Fine, Deferred-prosecution Agreement
|
Mexico
|
Sep 29, 2010
|
|
|
ABB - ABB Ltd.
|
DOJ Criminal
|
Deferred-prosecution Agreement
|
Iraq, Mexico
|
Sep 29, 2010
|
|
|
ABB - ABB Ltd.
|
SEC Civil
|
Compliance Monitor, Injunction/Cease and desist, Disgorgement, Civil penalty
|
Kazakhstan, Nigeria, Angola
|
Nov 30, 2004
|
|
|
ABB - ABB Ltd.
|
SEC Civil
|
Civil Settlement, Disgorgement, Civil penalty
|
Iraq, Mexico
|
Sep 29, 2010
|
|
|
ABB - ABB Vetco Gray UK
|
DOJ Criminal
|
Plea
|
United States, Nigeria
|
Jul 06, 2004
|
|
|
ABB - ABB Vetco Gray, Inc.
|
DOJ Criminal
|
Fine, Plea
|
Nigeria
|
Jul 06, 2004
|
|
|
ABB - Samson, John
|
SEC Civil
|
Prejudgment Interest, Injunction/Cease and desist, Disgorgement, Civil penalty
|
Nigeria
|
Jul 14, 2006
|
|
|
ABB – ABB Ltd. – Jordan
|
DOJ Criminal
|
Deferred-prosecution Agreement
|
Iraq
|
Nov 18, 2010
|
|
|
AGA Medical Corporation
|
DOJ Criminal
|
Fine, Deferred-prosecution Agreement, Compliance Monitor
|
China
|
Jun 02, 2008
|
|
|
AGCO - AGCO Corp.
|
DOJ Criminal
|
Fine, Deferred-prosecution Agreement
|
Iraq
|
Sep 30, 2009
|
|
|
AGCO - AGCO Corp.
|
SEC Civil
|
Prejudgment Interest, Injunction/Cease and desist, Disgorgement, Civil Settlement, Civil penalty
|
Iraq
|
Sep 30, 2009
|
|
|
AGCO - AGCO Ltd.
|
DOJ Criminal
|
Subject to Deferred-prosecution Agreement
|
Iraq
|
Sep 30, 2009
|
|
|
Aibel Group Ltd.
|
DOJ Criminal
|
Plea, Fine, Probation
|
Nigeria
|
Feb 07, 2007
|
|
|
Aibel Group Ltd.
|
DOJ Criminal
|
Probation, Plea, Fine
|
Nigeria
|
Nov 12, 2008
|
|
|
Akzo Nobel, N.V.
|
DOJ Criminal
|
Non-prosecution Agreement
|
Iraq
|
Dec 20, 2007
|
