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Items 1-20 of 28 | Next >
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted descending
View this item Halliburton and KBR, Inc. - Chodan, Wojciech J. DOJ Criminal Plea, Probation Nigeria Feb 17, 2009
View this item Halliburton and KBR, Inc. - Halliburton Company SEC Civil Disgorgement, Injunction/Cease and desist, Civil Settlement, Compliance Monitor Nigeria Feb 11, 2009
View this item Halliburton and KBR, Inc. - KBR, Inc. SEC Civil Disgorgement, Injunction/Cease and desist, Civil Settlement, Compliance Monitor Nigeria Feb 11, 2009
View this item Halliburton and KBR, Inc. - Kellogg Brown & Root LLC DOJ Criminal Plea, Fine, Compliance Monitor Nigeria Feb 06, 2009
View this item Halliburton and KBR, Inc. - Stanley, Albert Jackson DOJ Criminal Plea, Disgorgement, Imprisonment Nigeria Aug 29, 2008
View this item Halliburton and KBR, Inc. - Stanley, Albert Jackson SEC Civil Injunction/Cease and desist, Civil Settlement Nigeria Sep 03, 2008
View this item Halliburton and KBR, Inc. - Tesler, Jeffrey DOJ Criminal Plea, Fine, Imprisonment, Forfeiture Nigeria Feb 17, 2009
View this item Harder, Dmitrij DOJ Criminal Jan 27, 2015
View this item Harris Corporation -- Harris Corporation DOJ Criminal Acquittal Colombia Aug 31, 1990
View this item Harris Corporation-Iacobucci, John D. DOJ Criminal Acquittal Colombia Aug 31, 1990
View this item Harris Corporation-Schultz, Ronald L. DOJ Criminal Acquittal Colombia Aug 31, 1990
View this item Hatoum, Walid SEC Civil Cease and Desist Qatar Feb 02, 2015
View this item Health South - Reilly, James C. DOJ Criminal Acquittal Saudi Arabia Jul 01, 2004
View this item Health South - Thompson, Robert E. DOJ Criminal Acquittal Saudi Arabia Jul 01, 2004
View this item Heidi Hong Piao DOJ Criminal Oct 06, 2015
View this item Helmerich & Payne, Inc. DOJ Criminal Fine, Non-prosecution Agreement Argentina, Venezuela Jul 29, 2009
View this item Helmerich & Payne, Inc. SEC Civil Fine, Injunction/Cease and desist Argentina, Venezuela Jul 30, 2009
View this item Hirsch, Richard DOJ Criminal Plea Indonesia Jul 17, 2015
View this item Hitachi, Ltd. SEC Civil Civil penalty, Civil Settlement South Africa Sep 28, 2015
View this item HMT LLC DOJ Criminal Disgorgement Venezuela, China Sep 29, 2016