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Items 1-18 of 18
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted descending
View this item O'Shea, John Joseph DOJ Criminal Acquittal Mexico Nov 16, 2009
View this item Och-Ziff Capital Management Group LLC DOJ Criminal Fine, Deferred-prosecution Agreement, Compliance Monitor Niger, Libya, Chad Sep 29, 2016
View this item Och-Ziff Capital Management Group LLC SEC Civil Prejudgment Interest, Disgorgement, Compliance Monitor, Cease and Desist Niger, Libya, Chad Sep 29, 2016
View this item Odebrecht S.A. DOJ Criminal Plea Angola, Argentina, Mexico, Mozambique, Panama, Peru, Venezuela, Brazil, Colombia, Dominican Republic, Ecuador, Guatemala Dec 21, 2016
View this item Oil States SEC Civil Injunction/Cease and desist Venezuela Apr 27, 2006
View this item Olympus Latin America, Inc. DOJ Criminal Deferred-prosecution Agreement Mexico, Costa Rica, Colombia, Chile, Brazil, Bolivia, Argentina Mar 01, 2016
View this item Omega Advisors - Bourke, Jr., Frederic DOJ Criminal Imprisonment, Fine, Conviction Azerbaijan Oct 06, 2005
View this item Omega Advisors, Inc. DOJ Criminal Non-prosecution Agreement, Cease and Desist Azerbaijan Jun 19, 2007
View this item Oracle Corporation SEC Civil Injunction/Cease and desist, Civil Settlement, Civil penalty India Aug 16, 2012
View this item Orthofix International N.V. SEC Civil Prejudgment Interest, Disgorgement, Compliance Monitor, Civil penalty, Cease and Desist Brazil Feb 10, 2017
View this item Orthofix International, N.V. DOJ Criminal Fine, Deferred-prosecution Agreement Mexico Jul 10, 2012
View this item Orthofix International, N.V. SEC Civil Disgorgement, Civil Settlement Mexico Jul 10, 2012
View this item OSI -- Halford, Richard K. DOJ Criminal Plea, Probation Costa Rica Aug 03, 2001
View this item OSI -- Hernandez, Pablo Barquero DOJ Criminal Fugitive Costa Rica Jun 27, 2001
View this item OSI -- King, Robert Richard DOJ Criminal Conviction Costa Rica Aug 03, 2001
View this item OSI -- Reitz, Albert Franklin DOJ Criminal Plea, Probation Costa Rica Aug 03, 2001
View this item OZ Africa Management GP, LLC DOJ Criminal Plea Sep 29, 2016
View this item OZ Management LP SEC Civil Prejudgment Interest, Disgorgement, Cease and Desist Niger Sep 29, 2016