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Items 1-7 of 7
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted descending
View this item Yasser Ramahi SEC Civil Cease and Desist Saudi Arabia Nov 17, 2014
View this item York International - York International Corporation DOJ Criminal Fine, Deferred-prosecution Agreement, Compliance Monitor United Arab Emirates, Turkey, Iraq, India, Egypt, Bahrain Oct 01, 2007
View this item York International - York International Corporation SEC Civil Prejudgment Interest, Disgorgement, Compliance Monitor, Civil penalty United Arab Emirates, Nigeria, Iraq, India, China, Bahrain Oct 01, 2007
View this item Young & Rubicam - Klein, Arthur DOJ Criminal Plea Jamaica Oct 06, 1989
View this item Young & Rubicam - Spangenberg, Thomas DOJ Criminal Plea Jamaica Oct 06, 1989
View this item Young & Rubicam - Young & Rubicam, Inc. DOJ Criminal Fine, Plea Jamaica Oct 06, 1989
View this item Yu Kai Yuan SEC Civil Deferred-prosecution Agreement China Feb 16, 2016