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Items 1-19 of 19
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted descending
View this item ABB - Samson, John SEC Civil Prejudgment Interest, Injunction/Cease and desist, Disgorgement, Civil penalty Nigeria Jul 14, 2006
View this item Alcatel - Sapsizian, Christian DOJ Criminal Plea, Imprisonment, Fine Costa Rica Dec 01, 2006
View this item Campbell, Ian N. SEC Civil Injunction/Cease and desist, Civil penalty Nigeria Jul 14, 2006
View this item InVision - Pillor, David SEC Civil Civil penalty, Injunction/Cease and desist Philippines, Thailand, China Aug 15, 2006
View this item ITXC Corp. - Ott, Steven J. SEC Civil Injunction/Cease and desist Senegal, Rwanda, Nigeria Sep 06, 2006
View this item ITXC Corp. - Young, Roger Michael SEC Civil Injunction/Cease and desist Senegal, Rwanda, Nigeria Sep 06, 2006
View this item Munro, John G. A. SEC Civil Injunction/Cease and desist, Civil penalty Nigeria Jul 14, 2006
View this item Oil States SEC Civil Injunction/Cease and desist Venezuela Apr 27, 2006
View this item Salam, Faheem Mousa DOJ Criminal Plea, Imprisonment, Fine Iraq Mar 08, 2006
View this item Schnitzer Steel - Schnitzer Steel Industries Inc. (DOJ) DOJ Criminal Deferred-prosecution Agreement, Compliance Monitor South Korea, China Oct 16, 2006
View this item Schnitzer Steel - SSI International Far East, Ltd. (SSI Korea) DOJ Criminal Plea, Fine South Korea, China Oct 10, 2006
View this item Schnitzer Steel -- Schnitzer Steel Industries, Inc. SEC Civil Civil penalty, Disgorgement South Korea, China Oct 16, 2006
View this item Statoil ASA DOJ Criminal Fine, Deferred-prosecution Agreement, Compliance Monitor Iran Oct 12, 2006
View this item Statoil ASA SEC Civil Disgorgement, Injunction/Cease and desist, Compliance Monitor Iran Oct 13, 2006
View this item Titan Corporation - Steven Lynwood Head DOJ Criminal Plea, Probation Benin Jun 23, 2006
View this item Tyco - Tyco International Ltd. SEC Civil Disgorgement, Civil penalty Brazil, South Korea Apr 13, 2006
View this item Whelan, John H. SEC Civil Injunction/Cease and desist, Civil penalty Nigeria Jul 05, 2006
View this item Willbros - Brown, Jim Bob DOJ Criminal Plea Ecuador, Nigeria Sep 11, 2006
View this item Willbros - Brown, Jim Bob SEC Civil Civil Settlement, Injunction/Cease and desist Ecuador, Nigeria Sep 14, 2006