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Items 21-40 of 601 < Previous | | Next >
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted descending
View this item Akamai Technologies, Inc. SEC Civil Non-prosecution Agreement China Jun 07, 2016
View this item Akzo Nobel, N.V. DOJ Criminal Non-prosecution Agreement Iraq Dec 20, 2007
View this item Akzo Nobel, N.V. SEC Civil Prejudgment Interest, Disgorgement, Civil Settlement, Civil penalty Iraq Jun 10, 2008
View this item Alcatel - Acosta, Edgar Valverde DOJ Criminal Fugitive Costa Rica Mar 20, 2007
View this item Alcatel - Alcatel Centroamerica, S.A. DOJ Criminal Plea, Fine Costa Rica, Honduras Dec 27, 2010
View this item Alcatel - Alcatel-Lucent France, S.A. DOJ Criminal Plea, Fine Honduras, Costa Rica Dec 27, 2010
View this item Alcatel - Alcatel-Lucent Trade International, A.G. DOJ Criminal Fine, Plea Costa Rica, Honduras, Malaysia, Taiwan Dec 27, 2010
View this item Alcatel - Alcatel-Lucent, S.A. DOJ Criminal Fine, Deferred-prosecution Agreement, Compliance Monitor Uganda, Taiwan, Nigeria, Nicaragua, Mali, Malaysia, Kenya, Honduras, Ecuador, Cote d'Ivoire, Costa Rica, Bangladesh, Angola Dec 27, 2010
View this item Alcatel - Alcatel-Lucent, S.A. SEC Civil Prejudgment Interest, Disgorgement, Compliance Monitor, Civil Settlement Malaysia, Honduras, Costa Rica, Taiwan Dec 29, 2010
View this item Alcatel - Sapsizian, Christian DOJ Criminal Plea, Imprisonment, Fine Costa Rica Dec 01, 2006
View this item Alcoa Inc. SEC Civil Cease and Desist, Civil penalty Bahrain Jan 09, 2014
View this item Alcoa World Alumina LLC DOJ Criminal Fine, Plea Bahrain Jan 09, 2014
View this item Alfonzo Eliezer Gravina-Munoz DOJ Criminal Plea Venezuela Nov 24, 2015
View this item Alliance One - Alliance One International AG DOJ Criminal Subject to Non-prosecution Agreement, Plea, Fine, Compliance Monitor Thailand Aug 06, 2010
View this item Alliance One - Alliance One International, Inc. SEC Civil Injunction/Cease and desist, Disgorgement, Compliance Monitor, Civil penalty Thailand, Kyrgyzstan, Indonesia, Greece Aug 06, 2010
View this item Alliance One - Alliance One Tobacco Osh, LLC DOJ Criminal Subject to Non-prosecution Agreement, Plea, Fine Kyrgyzstan Aug 06, 2010
View this item Alliance One - Elkin Jr., Bobby J. SEC Civil Injunction/Cease and desist Kyrgyzstan Apr 28, 2010
View this item Alliance One - Elkin, Bobby J. Jr. DOJ Criminal Plea, Probation, Fine Kyrgyzstan Aug 03, 2010
View this item Alliance One - Myers, Baxter J. SEC Civil Injunction/Cease and desist, Civil penalty Kyrgyzstan Apr 28, 2010
View this item Alliance One - Reynolds, Thomas G. SEC Civil Injunction/Cease and desist, Civil penalty Kyrgyzstan Apr 28, 2010