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Items 1-20 of 614 | Next >
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted ascending
View this item Keppel Offshore & Marine Ltd. DOJ Criminal Deferred-prosecution Agreement Brazil Dec 22, 2017
View this item Keppel Offshore & Marine USA, Inc. DOJ Criminal Plea Brazil Dec 22, 2017
View this item SBM Offshore USA, Inc. DOJ Criminal Plea Angola, Brazil, Equatorial Guinea, Iraq, Kazakhstan Nov 29, 2017
View this item SBM Offshore, N.V. DOJ Criminal Deferred-prosecution Agreement Angola, Brazil, Equatorial Guinea, Iraq, Kazakhstan Nov 29, 2017
View this item Alere Inc. SEC Civil Cease and Desist South Africa, South Korea, China, Colombia, India, Ireland, Israel Sep 28, 2017
View this item Coscom LLC DOJ Criminal Plea Uzbekistan Sep 21, 2017
View this item Telia Company AB DOJ Criminal Deferred-prosecution Agreement Uzbekistan Sep 21, 2017
View this item Telia Company AB SEC Civil Cease and Desist Uzbekistan Sep 21, 2017
View this item Halliburton Company SEC Civil Cease and Desist Angola Jul 27, 2017
View this item Jeannot Lorenz SEC Civil Cease and Desist Angola Jul 27, 2017
View this item CDM Smith Inc. DOJ Criminal Disgorgement India Jun 29, 2017
View this item Linde Gas North America LLC DOJ Criminal Disgorgement Georgia Jun 16, 2017
View this item Linde North America Inc. DOJ Criminal Disgorgement Georgia Jun 16, 2017
View this item Orthofix International N.V. SEC Civil Civil penalty, Disgorgement, Prejudgment Interest, Cease and Desist, Compliance Monitor Brazil Feb 10, 2017
View this item Michael L. Cohen SEC Civil Libya, Niger, Chad, Congo, Guinea Jan 26, 2017
View this item Vanja Baros SEC Civil Niger Jan 26, 2017
View this item Las Vegas Sands Corp. DOJ Criminal Non-prosecution Agreement China Jan 19, 2017
View this item Sociedad Química y Minera de Chile, S.A. DOJ Criminal Deferred-prosecution Agreement, Compliance Monitor Chile Jan 13, 2017
View this item Sociedad Química y Minera de Chile, S.A. SEC Civil Civil penalty, Cease and Desist, Compliance Monitor Chile Jan 13, 2017
View this item Biomet, Inc. SEC Civil Civil penalty, Disgorgement, Prejudgment Interest, Cease and Desist, Compliance Monitor Mexico, Brazil Jan 12, 2017