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Items 1-20 of 26 | Next >
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted descending
View this item Pabon, Haydee Leticia SEC Civil Venezuela May 07, 2013
View this item Pacific Consolidated Industries - Self, Martin Eric DOJ Criminal Plea, Fine, Probation United Kingdom May 02, 2008
View this item Pacific Consolidated Industries - Smith, Leo Winston DOJ Criminal Plea, Imprisonment United Kingdom Apr 25, 2007
View this item Painter, David H. DOJ Criminal Dismissal Dec 11, 2009
View this item Paradigm B.V. DOJ Criminal Fine, Non-prosecution Agreement, Compliance Monitor Mexico, Nigeria, China, Indonesia, Kazakhstan Sep 21, 2007
View this item Parametric Technology (Hong Kong) Ltd. DOJ Criminal Non-prosecution Agreement China Feb 16, 2016
View this item Parametric Technology (Shanghai) Software Company Ltd. DOJ Criminal Non-prosecution Agreement China Feb 16, 2016
View this item Parker Drilling - Parker Drilling Company DOJ Criminal Deferred-prosecution Agreement Nigeria Apr 16, 2013
View this item Parker Drilling - Parker Drilling Company SEC Civil Civil Settlement Nigeria Apr 17, 2013
View this item Patel, Pankesh DOJ Criminal Dismissal Dec 11, 2009
View this item Paz, Ofer DOJ Civil Dismissal Dec 11, 2009
View this item PBSJ Corporation SEC Civil Deferred-prosecution Agreement Qatar Jan 22, 2015
View this item Perez, Antonio DOJ Criminal Plea Haiti Apr 22, 2009
View this item Peterson, Garth R. DOJ Criminal Plea, Imprisonment China Apr 26, 2012
View this item Peterson, Garth R. SEC Civil Disgorgement, Injunction/Cease and desist China Apr 25, 2012
View this item PetroTiger Ltd. - Hammarskjold, Knut DOJ Criminal Plea Colombia Nov 08, 2013
View this item PetroTiger Ltd. - Sigelman, Joseph DOJ Criminal Colombia Nov 08, 2013
View this item PetroTiger Ltd. - Weisman, Gregory DOJ Criminal Plea Colombia Nov 08, 2013
View this item Pfizer - Pfizer H.C.P. Corporation DOJ Criminal Fine, Deferred-prosecution Agreement Russia, Bulgaria, Croatia, Kazakhstan Aug 07, 2012
View this item Pfizer - Wyeth LLC SEC Civil Disgorgement, Injunction/Cease and desist Pakistan, Saudi Arabia, China, Indonesia Aug 07, 2012