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Items 1-20 of 25 | Next >
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted descending
View this item Daimler - Daimler AG DOJ Criminal Montenegro, Nigeria, Russia, Serbia, Thailand, Turkey, Turkmenistan, Uzbekistan, Viet Nam, China, Cote d'Ivoire, Croatia, Egypt, Greece, Hungary, Indonesia, Iraq, Latvia Mar 22, 2010
View this item Daimler - Daimler AG DOJ Criminal Deferred-prosecution Agreement Nigeria, Russia, Serbia, Thailand, Turkey, Turkmenistan, Uzbekistan, Viet Nam, China, Cote d'Ivoire, Croatia, Egypt, Greece, Hungary, Indonesia, Iraq, Latvia Apr 01, 2010
View this item Daimler - Daimler AG SEC Civil Disgorgement, Injunction/Cease and desist, Civil Settlement, Compliance Monitor Mar 22, 2010
View this item Daimler - Daimler AG SEC Civil Disgorgement Nigeria, Russia, Serbia, Thailand, Turkey, Turkmenistan, Uzbekistan, Viet Nam, China, Cote d'Ivoire, Croatia, Egypt, Greece, Hungary, Indonesia, Iraq, Latvia Apr 01, 2010
View this item Daimler - Daimler Export and Trade Finance GmbH DOJ Criminal Plea Croatia Mar 22, 2010
View this item Daimler - Daimler Export and Trade Finance GmbH DOJ Criminal Plea, Subject to Deferred-prosecution Agreement Croatia Apr 01, 2010
View this item Daimler - DaimlerChrylser China Ltd. DOJ Criminal Deferred-prosecution Agreement China Mar 22, 2010
View this item Daimler - DaimlerChrysler Automotive Russia SAO DOJ Criminal Plea, Subject to Deferred-prosecution Agreement Russia Mar 22, 2010
View this item Daniel Perez DOJ Criminal Plea Mexico Aug 15, 2016
View this item Daniel S. Och SEC Civil Disgorgement, Prejudgment Interest, Cease and Desist Libya, Niger, Chad Sep 29, 2016
View this item Daren Condrey DOJ Criminal Plea Russia Jun 16, 2015
View this item Data Systems & Solutions LLC DOJ Criminal Fine, Deferred-prosecution Agreement Lithuania Jun 18, 2012
View this item DeltaPine - Delta & Pine Land Company SEC Civil Civil penalty, Injunction/Cease and desist Turkey Jul 25, 2007
View this item DeltaPine - Turk Deltapine SEC Civil Civil penalty, Injunction/Cease and desist, Compliance Monitor Turkey Jul 25, 2007
View this item DeMeneses, Joseph DOJ Criminal Venezuela Apr 10, 2014
View this item DeMeneses, Joseph SEC Civil Venezuela May 07, 2013
View this item Diageo plc SEC Civil Civil penalty, Disgorgement, Injunction/Cease and desist, Prejudgment Interest South Korea, Thailand, India Jul 27, 2011
View this item Diaz, Juan DOJ Criminal Plea Haiti Apr 22, 2009
View this item Diebold, Inc. DOJ Criminal Fine, Deferred-prosecution Agreement, Compliance Monitor Russia, China Oct 22, 2013
View this item Diebold, Inc. SEC Civil Disgorgement, Injunction/Cease and desist, Civil Settlement, Compliance Monitor Russia, China, Indonesia Oct 22, 2013