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Items 1-20 of 601 | Next >
Actions Matter - Defendantsorted ascending Matter Typesorted descending Disposition Country Date Filedsorted descending
View this item Zurita, Cecilia DOJ Criminal Fugitive Haiti Jan 20, 2012
View this item Zimmer Biomet Holdings, Inc. DOJ Criminal Deferred-prosecution Agreement, Compliance Monitor Mexico, Brazil Jan 12, 2017
View this item Yu Kai Yuan SEC Civil Deferred-prosecution Agreement China Feb 16, 2016
View this item Young & Rubicam - Young & Rubicam, Inc. DOJ Criminal Fine, Plea Jamaica Oct 06, 1989
View this item Young & Rubicam - Spangenberg, Thomas DOJ Criminal Plea Jamaica Oct 06, 1989
View this item Young & Rubicam - Klein, Arthur DOJ Criminal Plea Jamaica Oct 06, 1989
View this item York International - York International Corporation DOJ Criminal Fine, Deferred-prosecution Agreement, Compliance Monitor United Arab Emirates, Turkey, Iraq, India, Egypt, Bahrain Oct 01, 2007
View this item York International - York International Corporation SEC Civil Prejudgment Interest, Disgorgement, Compliance Monitor, Civil penalty United Arab Emirates, Nigeria, Iraq, India, China, Bahrain Oct 01, 2007
View this item Yasser Ramahi SEC Civil Cease and Desist Saudi Arabia Nov 17, 2014
View this item Williams, J. Bryan DOJ Criminal Plea, Imprisonment, Fine, Disgorgement Kazakhstan Apr 02, 2003
View this item Willbros - Willbros International, Inc. DOJ Criminal Fine, Deferred-prosecution Agreement, Compliance Monitor Nigeria, Ecuador May 14, 2008
View this item Willbros - Willbros Group, Inc. DOJ Criminal Fine, Deferred-prosecution Agreement, Compliance Monitor Nigeria, Ecuador, Bolivia May 14, 2008
View this item Willbros - Willbros Group, Inc. SEC Civil Prejudgment Interest, Injunction/Cease and desist, Disgorgement, Civil Settlement Nigeria, Ecuador, Bolivia May 14, 2008
View this item Willbros - Tillery, James K. DOJ Criminal Fugitive Nigeria, Ecuador Jan 17, 2008
View this item Willbros - Steph, Jason Edward DOJ Criminal Plea Nigeria Jul 19, 2007
View this item Willbros - Steph, Jason SEC Civil Injunction/Cease and desist, Civil Settlement Nigeria May 14, 2008
View this item Willbros - Novak, Paul G. DOJ Criminal Fine, Imprisonment, Plea Nigeria, Ecuador Jan 17, 2008
View this item Willbros - Jansen, Gerald SEC Civil Injunction/Cease and desist, Civil Settlement, Civil penalty Nigeria May 14, 2008
View this item Willbros - Galvez, Carlos SEC Civil Civil Settlement, Injunction/Cease and desist, Civil penalty Bolivia May 14, 2008
View this item Willbros - Brown, Jim Bob DOJ Criminal Plea Ecuador, Nigeria Sep 11, 2006