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Items 1-9 of 9
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted descending
View this item ARI - Kay, David SEC Civil Jul 30, 2002
View this item ARI - Murphy, Douglas SEC Civil Injunction/Cease and desist Haiti Jul 30, 2002
View this item ARI - Theriot, Lawrence SEC Civil Civil penalty, Injunction/Cease and desist, Civil Settlement Haiti Jul 30, 2002
View this item Basu, Ramendra DOJ Criminal Plea Kenya Nov 26, 2002
View this item BellSouth, Inc. SEC Civil Civil penalty Nicaragua, Venezuela Jan 15, 2002
View this item CAAEF -- Pitchford, Richard G. DOJ Criminal Plea Turkmenistan Sep 03, 2002
View this item Sengupta, Gautam DOJ Criminal Plea Kenya Jan 30, 2002
View this item Syncor - Syncor International Corporation SEC Civil Civil penalty Luxembourg, Mexico, Taiwan, Belgium, France Dec 10, 2002
View this item Syncor - Syncor Taiwan, Inc. DOJ Criminal Plea, Fine Taiwan Dec 05, 2002