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Items 1-20 of 46 Showing Jump | Next >
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted descending
View this item Aibel Group Ltd. DOJ Criminal Plea, Fine, Probation Nigeria Feb 07, 2007
View this item Akzo Nobel, N.V. DOJ Criminal Non-prosecution Agreement Iraq Dec 20, 2007
View this item Alcatel - Acosta, Edgar Valverde DOJ Criminal Fugitive Costa Rica Mar 20, 2007
View this item Baker Hughes - Baker Hughes Inc. DOJ Criminal Deferred-prosecution Agreement Kazakhstan Apr 06, 2007
View this item Baker Hughes - Baker Hughes Inc. SEC Civil Prejudgment Interest, Injunction/Cease and desist, Disgorgement, Compliance Monitor, Civil penalty Uzbekistan, Russia, Nigeria, Kazakhstan, Indonesia, Angola Apr 26, 2007
View this item Baker Hughes - Baker Hughes Services International, Inc. DOJ Criminal Fine, Plea Kazakhstan Apr 11, 2007
View this item Baker Hughes - Roy Fearnley SEC Civil Disgorgement, Prejudgment Interest Kazakhstan Apr 26, 2007
View this item Bristow Group Inc. SEC Civil Injunction/Cease and desist Nigeria Sep 26, 2007
View this item Chandramowli Srinivasan SEC Civil Civil Settlement India Sep 25, 2007
View this item Chevron Corp. - Chevron Corp. DOJ Criminal Non-prosecution Agreement, Civil Settlement, Cease and Desist Iraq Nov 08, 2007
View this item Chevron Corp. - Chevron Corp. SEC Civil Injunction/Cease and desist, Disgorgement, Civil penalty Iraq Nov 14, 2007
View this item DeltaPine - Delta & Pine Land Company SEC Civil Injunction/Cease and desist, Civil penalty Turkey Jul 25, 2007
View this item DeltaPine - Turk Deltapine SEC Civil Compliance Monitor, Injunction/Cease and desist, Civil penalty Turkey Jul 25, 2007
View this item Dow Chemical Co. SEC Civil Injunction/Cease and desist, Civil penalty India Feb 13, 2007
View this item El Paso Corporation DOJ Criminal Injunction/Cease and desist, Non-prosecution Agreement, Cease and Desist Iraq Feb 05, 2007
View this item El Paso Corporation SEC Civil Injunction/Cease and desist, Disgorgement, Civil Settlement, Civil penalty Iraq Feb 07, 2007
View this item Green, Gerald DOJ Criminal Conviction Thailand Dec 07, 2007
View this item Green, Patricia DOJ Criminal Conviction Thailand Dec 07, 2007
View this item Immucor - De Chirico, Gioacchino SEC Civil Civil penalty, Injunction/Cease and desist, Civil Settlement Italy Sep 27, 2007
View this item Immucor - Immucor, Inc. SEC Civil Civil Settlement, Injunction/Cease and desist Italy Sep 27, 2007