|
Halliburton and KBR, Inc. - Chodan, Wojciech J.
|
DOJ Criminal
|
Plea, Probation
|
Nigeria
|
Feb 17, 2009
|
|
|
Halliburton and KBR, Inc. - Halliburton Company
|
SEC Civil
|
Disgorgement, Injunction/Cease and desist, Civil Settlement, Compliance Monitor
|
Nigeria
|
Feb 11, 2009
|
|
|
Halliburton and KBR, Inc. - KBR, Inc.
|
SEC Civil
|
Disgorgement, Injunction/Cease and desist, Civil Settlement, Compliance Monitor
|
Nigeria
|
Feb 11, 2009
|
|
|
Halliburton and KBR, Inc. - Kellogg Brown & Root LLC
|
DOJ Criminal
|
Plea, Fine, Compliance Monitor
|
Nigeria
|
Feb 06, 2009
|
|
|
Halliburton and KBR, Inc. - Stanley, Albert Jackson
|
DOJ Criminal
|
Plea, Disgorgement, Imprisonment
|
Nigeria
|
Aug 29, 2008
|
|
|
Halliburton and KBR, Inc. - Stanley, Albert Jackson
|
SEC Civil
|
Injunction/Cease and desist, Civil Settlement
|
Nigeria
|
Sep 03, 2008
|
|
|
Halliburton and KBR, Inc. - Tesler, Jeffrey
|
DOJ Criminal
|
Plea, Fine, Imprisonment, Forfeiture
|
Nigeria
|
Feb 17, 2009
|
|
|
Halliburton Company
|
SEC Civil
|
Cease and Desist
|
Angola
|
Jul 27, 2017
|
|
|
Harder, Dmitrij
|
DOJ Criminal
|
|
|
Jan 27, 2015
|
|
|
Harris Corporation -- Harris Corporation
|
DOJ Criminal
|
Acquittal
|
Colombia
|
Aug 31, 1990
|
|
|
Harris Corporation-Iacobucci, John D.
|
DOJ Criminal
|
Acquittal
|
Colombia
|
Aug 31, 1990
|
|
|
Harris Corporation-Schultz, Ronald L.
|
DOJ Criminal
|
Acquittal
|
Colombia
|
Aug 31, 1990
|
|
|
Hatoum, Walid
|
SEC Civil
|
Cease and Desist
|
Qatar
|
Feb 02, 2015
|
|
|
Health South - Reilly, James C.
|
DOJ Criminal
|
Acquittal
|
Saudi Arabia
|
Jul 01, 2004
|
|
|
Health South - Thompson, Robert E.
|
DOJ Criminal
|
Acquittal
|
Saudi Arabia
|
Jul 01, 2004
|
|
|
Heidi Hong Piao
|
DOJ Criminal
|
|
|
Oct 06, 2015
|
|
|
Helmerich & Payne, Inc.
|
DOJ Criminal
|
Fine, Non-prosecution Agreement
|
Argentina, Venezuela
|
Jul 29, 2009
|
|
|
Helmerich & Payne, Inc.
|
SEC Civil
|
Fine, Injunction/Cease and desist
|
Argentina, Venezuela
|
Jul 30, 2009
|
|
|
Hirsch, Richard
|
DOJ Criminal
|
Plea
|
Indonesia
|
Jul 17, 2015
|
|
|
Hitachi, Ltd.
|
SEC Civil
|
Civil penalty, Civil Settlement
|
South Africa
|
Sep 28, 2015
|
