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Items 1-20 of 32 | Next >
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted descending
View this item CAAEF -- Pitchford, Richard G. DOJ Criminal Plea Turkmenistan Sep 03, 2002
View this item Caldwell, R. Patrick DOJ Criminal Dismissal Dec 11, 2009
View this item Campbell, Ian N. SEC Civil Injunction/Cease and desist, Civil penalty Nigeria Jul 14, 2006
View this item Chandramowli Srinivasan SEC Civil Civil Settlement India Sep 25, 2007
View this item Chang, Leesen SEC Civil Civil penalty, Cease and Desist China Oct 13, 2011
View this item Charles Quintard Beech III DOJ Criminal Plea Venezuela Jan 04, 2017
View this item Chevron Corp. - Chevron Corp. DOJ Criminal Non-prosecution Agreement, Civil Settlement, Cease and Desist Iraq Nov 08, 2007
View this item Chevron Corp. - Chevron Corp. SEC Civil Injunction/Cease and desist, Disgorgement, Civil penalty Iraq Nov 14, 2007
View this item Chinea, Benito DOJ Criminal Venezuela Apr 10, 2014
View this item Chinea, Benito SEC Civil Venezuela May 07, 2013
View this item Chiquita Brands International, Inc. SEC Civil Civil Settlement, Injunction/Cease and desist, Civil penalty Colombia Oct 03, 2001
View this item Christian Javier Maldonado-Barillas DOJ Criminal Plea Venezuela Nov 24, 2015
View this item Cilins, Frederic DOJ Criminal Guinea Apr 19, 2013
View this item Cinergy Telecommunications, Inc. DOJ Criminal Haiti Jul 13, 2011
View this item Clarke, Tomas Alberto Bethancourt DOJ Criminal Plea Venezuela May 07, 2013
View this item Clarke, Tomas Alberto Bethancourt SEC Civil Venezuela May 07, 2013
View this item Cohen, Yochanan R. DOJ Criminal Dismissal Dec 11, 2009
View this item Comverse Technology, Inc. DOJ Criminal Non-prosecution Agreement Greece Apr 06, 2011
View this item Comverse Technology, Inc. SEC Civil Injunction/Cease and desist, Disgorgement Greece Apr 06, 2011
View this item Con-way Inc. SEC Civil Civil penalty, Injunction/Cease and desist, Civil Settlement Philippines Aug 27, 2008