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Items 1-15 of 15
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted descending
View this item Allied Products -- Daniel Ray Rothrock DOJ Criminal Plea, Probation Russia Jun 13, 2001
View this item American Bank Note Holographics - American Bank Note Holographics, Inc. SEC Civil Civil penalty, Injunction/Cease and desist Saudi Arabia Jul 18, 2001
View this item American Bank Note Holographics - Cantor, Joshua C. DOJ Criminal Plea Saudi Arabia Jul 17, 2001
View this item ARI - Kay, David DOJ Criminal Fine, Conviction Haiti Dec 12, 2001
View this item ARI - Murphy, Douglas DOJ Criminal Fine, Conviction Haiti Dec 12, 2001
View this item Baker Hughes - Baker Hughes Inc. SEC Civil Injunction/Cease and desist Indonesia, India, Brazil Sep 12, 2001
View this item Baker Hughes - Harris, James SEC Civil Dismissal Indonesia Sep 11, 2001
View this item Baker Hughes - Harsono, Sonny Injunction/Cease and desist Indonesia Sep 11, 2001
View this item Baker Hughes - KPMG-SSH Injunction/Cease and desist Indonesia Sep 11, 2001
View this item Baker Hughes - Mattson, Eric SEC Civil Dismissal Indonesia Sep 11, 2001
View this item Chiquita Brands International, Inc. SEC Civil Civil Settlement, Injunction/Cease and desist, Civil penalty Colombia Oct 03, 2001
View this item OSI -- Halford, Richard K. DOJ Criminal Plea, Probation Costa Rica Aug 03, 2001
View this item OSI -- Hernandez, Pablo Barquero DOJ Criminal Fugitive Costa Rica Jun 27, 2001
View this item OSI -- King, Robert Richard DOJ Criminal Conviction Costa Rica Aug 03, 2001
View this item OSI -- Reitz, Albert Franklin DOJ Criminal Plea, Probation Costa Rica Aug 03, 2001