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Items 1-20 of 21 | Next >
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted descending
View this item James J. Ruehlen SEC Civil Nigeria Feb 24, 2012
View this item James M. Rama DOJ Criminal Plea Kuweit Jun 16, 2015
View this item Jeff C. Yin DOJ Criminal Plea Oct 06, 2016
View this item Jefferson, William J. DOJ Criminal Imprisonment, Conviction, Cease and Desist Nigeria Jun 04, 2007
View this item Jerds Luxembourg Holding S.ÀR.L. DOJ Criminal Plea Mexico Jan 12, 2017
View this item JGC Corporation DOJ Criminal Deferred-prosecution Agreement, Compliance Monitor, Fine Nigeria Apr 06, 2011
View this item Joel M. Frank SEC Civil Cease and Desist Niger, Libya, Chad Sep 29, 2016
View this item John W. Ashe DOJ Criminal Oct 06, 2015
View this item Johnson & Johnson DOJ Criminal Fine, Deferred-prosecution Agreement Romania, Poland, Iraq, Greece Apr 08, 2011
View this item Johnson & Johnson - DePuy, Inc. DOJ Criminal Fine, Deferred-prosecution Agreement Greece Apr 08, 2011
View this item Johnson & Johnson - Johnson & Johnson Services, Inc. SEC Civil Prejudgment Interest, Disgorgement Romania, Poland, Iraq, Greece Apr 08, 2011
View this item Johnson Controls, Inc. SEC Civil Cease and Desist China Jul 11, 2016
View this item Joo Hyun Bahn (Dennis Bahn) DOJ Criminal Viet Nam, United States, South Korea Jan 10, 2017
View this item Jose Luis Ramos-Castillo DOJ Criminal Plea Venezuela Nov 24, 2015
View this item Joseph, Patrick DOJ Criminal Plea, Imprisonment, Forfeiture Haiti Jul 13, 2011
View this item JP Morgan Chase & Co. SEC Civil Cease and Desist China Nov 17, 2016
View this item JPMorgan (Asia Pacific) Limited DOJ Criminal Non-prosecution Agreement China Nov 17, 2016
View this item Juan Jose Hernandez-Comerma DOJ Criminal Plea Venezuela Jan 04, 2017
View this item Julia Vivi Wang DOJ Criminal Plea Mar 16, 2016
View this item Jumet, Charles Paul Edward DOJ Criminal Plea Panama Nov 10, 2009