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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 IAP Worldwide Services, Inc. DOJ Criminal Non-prosecution Agreement Kuweit Jun 16, 2015
View this item Ignacio Cueto Plaza SEC Civil Cease and Desist Argentina Feb 04, 2016
View this item Immucor - De Chirico, Gioacchino SEC Civil Civil penalty, Injunction/Cease and desist, Civil Settlement Italy Sep 27, 2007
View this item Immucor - Immucor, Inc. SEC Civil Injunction/Cease and desist, Civil Settlement Italy Sep 27, 2007
View this item Ingersoll Rand - Thermo King Ireland Limited DOJ Criminal Subject to Deferred-prosecution Agreement, Compliance Monitor Iraq Oct 31, 2007
View this item Ingersoll-Rand - Ingersoll-Rand Company Limited DOJ Criminal Deferred-prosecution Agreement Iraq Oct 31, 2007
View this item Ingersoll-Rand - Ingersoll-Rand Company Limited SEC Civil Civil penalty, Disgorgement, Injunction/Cease and desist, Compliance Monitor Iraq Oct 31, 2007
View this item Ingersoll-Rand Italiana S.p.A. DOJ Criminal Subject to Deferred-prosecution Agreement, Compliance Monitor Iraq Oct 31, 2007
View this item Innospec - Jennings, Paul W. SEC Civil Civil penalty, Disgorgement, Injunction/Cease and desist, Prejudgment Interest, Civil Settlement Indonesia, Iraq Jan 24, 2011
View this item Innospec - Naaman, Ousama M. DOJ Criminal Plea, Imprisonment Aug 07, 2008
View this item Innospec - Naaman, Ousama M. SEC Civil Civil penalty, Disgorgement, Prejudgment Interest, Civil Settlement Iraq Aug 05, 2010
View this item Innospec - Turner, David P. SEC Civil Disgorgement, Injunction/Cease and desist Indonesia, Iraq Aug 05, 2010
View this item Innospec, Inc. DOJ Criminal Plea, Fine, Injunction/Cease and desist, Probation, Compliance Monitor Indonesia, Iraq Mar 18, 2010
View this item Innospec, Inc. SEC Civil Disgorgement, Injunction/Cease and desist, Civil Settlement, Compliance Monitor Indonesia, Iraq Mar 18, 2010
View this item International Business Machines Corporation SEC Civil Fine, Injunction/Cease and desist Argentina Dec 21, 2000
View this item International Business Machines Corporation SEC Civil Civil penalty, Disgorgement, Injunction/Cease and desist, Prejudgment Interest, Civil Settlement South Korea, China Mar 18, 2011
View this item International Materials Solutions -- International Materials Solutions Corp. DOJ Criminal Plea Brazil Feb 08, 1999
View this item International Materials Solutions -- Qualey, Thomas K. DOJ Criminal Plea Brazil Feb 08, 1999
View this item Invision - InVision Technologies Inc. SEC Civil Civil penalty, Disgorgement, Injunction/Cease and desist, Compliance Monitor Philippines, Thailand, China Feb 14, 2005
View this item InVision - InVision Technologies, Inc. DOJ Criminal Non-prosecution Agreement Philippines, Thailand, China Dec 03, 2004