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Items 1-20 of 26 | Next >
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted descending
View this item Lal, Gajendra DOJ Criminal India Jun 20, 2013
View this item LAN Airlines S.A. SEC Civil Civil penalty, Disgorgement, Prejudgment Interest, Cease and Desist Argentina Jul 25, 2016
View this item Lars Frost SEC Civil Cease and Desist Russia, Ukraine, Viet Nam, Ghana, Israel, Kazakhstan Jun 21, 2016
View this item Las Vegas Sands Corp. DOJ Criminal Non-prosecution Agreement China Jan 19, 2017
View this item Las Vegas Sands Corp. SEC Civil Cease and Desist China Apr 07, 2016
View this item LATAM Airlines Group S.A. DOJ Criminal Fine, Deferred-prosecution Agreement, Compliance Monitor Argentina Jul 25, 2016
View this item Latin Node - Caceres, Manuel DOJ Criminal Plea, Imprisonment Honduras Dec 14, 2010
View this item Latin Node - Granados, Jorge DOJ Criminal Plea Honduras Dec 14, 2010
View this item Latin Node - Salvoch, Manuel DOJ Criminal Plea, Imprisonment Honduras Dec 17, 2010
View this item Latin Node, Inc. DOJ Criminal Plea, Fine Yemen, Honduras Mar 23, 2009
View this item Latin Node- Vasquez, Juan Pablo DOJ Criminal Plea, Fine, Probation Honduras Jul 15, 2011
View this item Layne Christensen Company SEC Civil Cease and Desist Mali, Mauritania, Tanzania, Burkina Faso, Guinea Oct 27, 2014
View this item Lewis, Clayton DOJ Criminal Plea Azerbaijan Jul 31, 2003
View this item Lindsey Manufacturing Company DOJ Criminal Dismissal Mexico Oct 21, 2010
View this item Lindsey Manufacturing Company -- Aguilar Noriega, Enrique Faustino DOJ Criminal Dismissal Mexico Dec 29, 2009
View this item Lindsey Manufacturing Company -- Lee, Steve K. DOJ Criminal Dismissal Mexico Oct 21, 2010
View this item Lindsey Manufacturing Company -- Lindsey, Keith E. DOJ Criminal Dismissal Mexico Oct 21, 2010
View this item Lockheed Corp - Suleiman, Nassar A. DOJ Criminal Plea Egypt Jun 22, 1994
View this item Lockheed Corp. - Lockheed Corp. DOJ Criminal Plea Egypt Jun 22, 1994
View this item Lockheed Corp. - Love, Allen R. DOJ Criminal Plea Egypt Jun 22, 1994