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Items 1-20 of 40 | Next >
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted descending
View this item B.J. Services Co. SEC Civil Injunction/Cease and desist Argentina Mar 10, 2004
View this item BAE Systems DOJ Criminal Plea, Fine Saudi Arabia, Czech Republik, Hungary Feb 04, 2010
View this item Baker Hughes - Baker Hughes Inc. DOJ Criminal Deferred-prosecution Agreement Kazakhstan Apr 06, 2007
View this item Baker Hughes - Baker Hughes Inc. SEC Civil Injunction/Cease and desist Brazil, India, Indonesia Sep 12, 2001
View this item Baker Hughes - Baker Hughes Inc. SEC Civil Civil penalty, Disgorgement, Injunction/Cease and desist, Prejudgment Interest, Compliance Monitor Angola, Nigeria, Russia, Uzbekistan, Indonesia, Kazakhstan Apr 26, 2007
View this item Baker Hughes - Baker Hughes Services International, Inc. DOJ Criminal Plea, Fine Kazakhstan Apr 11, 2007
View this item Baker Hughes - Harris, James SEC Civil Dismissal Indonesia Sep 11, 2001
View this item Baker Hughes - Harsono, Sonny Injunction/Cease and desist Indonesia Sep 11, 2001
View this item Baker Hughes - KPMG-SSH Injunction/Cease and desist Indonesia Sep 11, 2001
View this item Baker Hughes - Mattson, Eric SEC Civil Dismissal Indonesia Sep 11, 2001
View this item Baker Hughes - Roy Fearnley SEC Civil Disgorgement, Prejudgment Interest Kazakhstan Apr 26, 2007
View this item Ball Corporation SEC Civil Civil penalty, Cease and Desist Argentina Mar 24, 2011
View this item Ban Ki Sang DOJ Criminal Fugitive South Korea, United States, Viet Nam Jan 10, 2017
View this item Basu, Ramendra DOJ Criminal Plea Kenya Nov 26, 2002
View this item Basurto, Fernando Maya DOJ Criminal Plea, Imprisonment, Forfeiture Mexico Nov 16, 2009
View this item BellSouth, Inc. SEC Civil Civil penalty Nicaragua, Venezuela Jan 15, 2002
View this item Benton, Bobby SEC Civil Mexico, Venezuela Dec 11, 2009
View this item Bethancourt, Iuri Rodolfo SEC Civil Venezuela May 07, 2013
View this item BHP Billiton Ltd. and BHP Billiton Plc SEC Civil Cease and Desist Philippines, Burundi, China, Guinea May 20, 2015
View this item Bigelow, Andrew DOJ Criminal Dismissal Dec 11, 2009