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Items 1-20 of 601 | Next >
Actions Matter - Defendantsorted descending Matter Typesorted ascending Disposition Country Date Filedsorted descending
View this item Koninklijke Philips Electronics N.V. SEC Civil Disgorgement, Prejudgment Interest, Cease and Desist Poland Apr 05, 2013
View this item AB Volvo - AB Volvo SEC Civil Civil penalty, Disgorgement, Injunction/Cease and desist, Prejudgment Interest, Civil Settlement Iraq Mar 20, 2008
View this item ABB - ABB Ltd. SEC Civil Civil penalty, Disgorgement, Injunction/Cease and desist, Compliance Monitor Angola, Nigeria, Kazakhstan Nov 30, 2004
View this item ABB - ABB Ltd. SEC Civil Civil penalty, Disgorgement, Civil Settlement Mexico, Iraq Sep 29, 2010
View this item ABB - Samson, John SEC Civil Civil penalty, Disgorgement, Injunction/Cease and desist, Prejudgment Interest Nigeria Jul 14, 2006
View this item AGCO - AGCO Corp. SEC Civil Civil penalty, Disgorgement, Injunction/Cease and desist, Prejudgment Interest, Civil Settlement Iraq Sep 30, 2009
View this item Akamai Technologies, Inc. SEC Civil Non-prosecution Agreement China Jun 07, 2016
View this item Akzo Nobel, N.V. SEC Civil Civil penalty, Disgorgement, Prejudgment Interest, Civil Settlement Iraq Jun 10, 2008
View this item Alcatel - Alcatel-Lucent, S.A. SEC Civil Disgorgement, Prejudgment Interest, Civil Settlement, Compliance Monitor Malaysia, Taiwan, Costa Rica, Honduras Dec 29, 2010
View this item Alcoa Inc. SEC Civil Civil penalty, Cease and Desist Bahrain Jan 09, 2014
View this item Alliance One - Alliance One International, Inc. SEC Civil Civil penalty, Disgorgement, Injunction/Cease and desist, Compliance Monitor Thailand, Greece, Indonesia, Kyrgyzstan Aug 06, 2010
View this item Alliance One - Elkin Jr., Bobby J. SEC Civil Injunction/Cease and desist Kyrgyzstan Apr 28, 2010
View this item Alliance One - Myers, Baxter J. SEC Civil Civil penalty, Injunction/Cease and desist Kyrgyzstan Apr 28, 2010
View this item Alliance One - Reynolds, Thomas G. SEC Civil Civil penalty, Injunction/Cease and desist Kyrgyzstan Apr 28, 2010
View this item Alliance One - Williams, Tommy L. SEC Civil Injunction/Cease and desist Thailand Apr 28, 2010
View this item Allianz SE SEC Civil Fine, Civil penalty, Disgorgement, Prejudgment Interest, Cease and Desist Indonesia Dec 17, 2012
View this item American Bank Note Holographics - American Bank Note Holographics, Inc. SEC Civil Civil penalty, Injunction/Cease and desist Saudi Arabia Jul 18, 2001
View this item American Bank Note Holographics - Cantor, Joshua C. SEC Civil Injunction/Cease and desist Saudi Arabia Apr 10, 2003
View this item Analogic Corporation SEC Civil Cease and Desist Russia, Ukraine, Viet Nam, Ghana, Israel, Kazakhstan Jun 21, 2016
View this item Anheuser-Busch InBev SA/NV SEC Civil Civil penalty, Disgorgement, Prejudgment Interest, Cease and Desist India Sep 28, 2016