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