Items 1-20 of 29
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Actions | Matter - Defendant![]() |
Matter Type![]() |
Disposition | Country | Date Filed![]() |
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Halliburton and KBR, Inc. - Chodan, Wojciech J. | DOJ Criminal | Plea, Probation | Nigeria | Feb 17, 2009 |
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Halliburton and KBR, Inc. - Halliburton Company | SEC Civil | Disgorgement, Injunction/Cease and desist, Civil Settlement, Compliance Monitor | Nigeria | Feb 11, 2009 |
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Halliburton and KBR, Inc. - KBR, Inc. | SEC Civil | Disgorgement, Injunction/Cease and desist, Civil Settlement, Compliance Monitor | Nigeria | Feb 11, 2009 |
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Halliburton and KBR, Inc. - Kellogg Brown & Root LLC | DOJ Criminal | Plea, Fine, Compliance Monitor | Nigeria | Feb 06, 2009 |
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Halliburton and KBR, Inc. - Stanley, Albert Jackson | DOJ Criminal | Plea, Disgorgement, Imprisonment | Nigeria | Aug 29, 2008 |
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Halliburton and KBR, Inc. - Stanley, Albert Jackson | SEC Civil | Injunction/Cease and desist, Civil Settlement | Nigeria | Sep 03, 2008 |
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Halliburton and KBR, Inc. - Tesler, Jeffrey | DOJ Criminal | Plea, Fine, Imprisonment, Forfeiture | Nigeria | Feb 17, 2009 |
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Halliburton Company | SEC Civil | Cease and Desist | Angola | Jul 27, 2017 |
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Harder, Dmitrij | DOJ Criminal | Jan 27, 2015 | ||
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Harris Corporation -- Harris Corporation | DOJ Criminal | Acquittal | Colombia | Aug 31, 1990 |
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Harris Corporation-Iacobucci, John D. | DOJ Criminal | Acquittal | Colombia | Aug 31, 1990 |
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Harris Corporation-Schultz, Ronald L. | DOJ Criminal | Acquittal | Colombia | Aug 31, 1990 |
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Hatoum, Walid | SEC Civil | Cease and Desist | Qatar | Feb 02, 2015 |
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Health South - Reilly, James C. | DOJ Criminal | Acquittal | Saudi Arabia | Jul 01, 2004 |
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Health South - Thompson, Robert E. | DOJ Criminal | Acquittal | Saudi Arabia | Jul 01, 2004 |
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Heidi Hong Piao | DOJ Criminal | Oct 06, 2015 | ||
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Helmerich & Payne, Inc. | DOJ Criminal | Fine, Non-prosecution Agreement | Argentina, Venezuela | Jul 29, 2009 |
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Helmerich & Payne, Inc. | SEC Civil | Fine, Injunction/Cease and desist | Argentina, Venezuela | Jul 30, 2009 |
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Hirsch, Richard | DOJ Criminal | Plea | Indonesia | Jul 17, 2015 |
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Hitachi, Ltd. | SEC Civil | Civil penalty, Civil Settlement | South Africa | Sep 28, 2015 |