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Items 1-20 of 601 | Next >
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted ascending
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
View this item Jerds Luxembourg Holding S.ÀR.L. DOJ Criminal Plea Mexico Jan 12, 2017
View this item Zimmer Biomet Holdings, Inc. DOJ Criminal Deferred-prosecution Agreement, Compliance Monitor Mexico, Brazil Jan 12, 2017
View this item Ban Ki Sang DOJ Criminal Fugitive South Korea, United States, Viet Nam Jan 10, 2017
View this item Joo Hyun Bahn (Dennis Bahn) DOJ Criminal South Korea, United States, Viet Nam Jan 10, 2017
View this item Malcolm Harris DOJ Criminal South Korea, United States, Viet Nam Jan 10, 2017
View this item Sang Woo (John Woo) DOJ Criminal South Korea, United States, Viet Nam Jan 10, 2017
View this item Mondelēz International, Inc. SEC Civil Civil penalty, Cease and Desist India Jan 06, 2017
View this item Charles Quintard Beech III DOJ Criminal Plea Venezuela Jan 04, 2017
View this item Juan Jose Hernandez-Comerma DOJ Criminal Plea Venezuela Jan 04, 2017
View this item General Cable Corporation SEC Civil Cease and Desist Angola, Thailand, Bangladesh, China, Egypt, Indonesia Dec 29, 2016
View this item Karl J. Zimmer SEC Civil Cease and Desist Angola Dec 29, 2016
View this item General Cable Corporation DOJ Criminal Non-prosecution Agreement Angola, Thailand, Bangladesh, China, Indonesia Dec 22, 2016
View this item Teva LLC (Russia) DOJ Criminal Plea Russia Dec 22, 2016