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Items 1-7 of 7
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted descending
View this item United Industrial Corp. SEC Civil Disgorgement, Injunction/Cease and desist, Prejudgment Interest, Civil Settlement Egypt May 29, 2009
View this item United Industrial Corporation - Wurzel, Thomas SEC Civil Civil penalty, Injunction/Cease and desist, Civil Settlement Egypt May 29, 2009
View this item Unitel LLC DOJ Criminal Plea Uzbekistan Feb 18, 2016
View this item Universal Corporation - Universal Corporation SEC Civil Disgorgement, Injunction/Cease and desist, Compliance Monitor Malawi, Mozambique, Thailand Aug 06, 2010
View this item Universal Corporation - Universal Leaf Tabacos Ltda. DOJ Criminal Plea, Fine, Probation, Subject to Non-prosecution Agreement, Compliance Monitor Thailand Aug 06, 2010
View this item UTStarcom, Inc. DOJ Criminal Non-prosecution Agreement China Dec 31, 2009
View this item UTStarcom, Inc. SEC Civil Civil penalty, Civil Settlement Mongolia, Thailand, China Dec 31, 2009