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Items 1-13 of 13
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted descending
View this item RAE Systems Inc. DOJ Criminal Fine, Non-prosecution Agreement China Dec 10, 2010
View this item RAE Systems Inc. SEC Civil Disgorgement, Injunction/Cease and desist, Prejudgment Interest, Civil Settlement China Dec 10, 2010
View this item Ralph Lauren Corporation DOJ Criminal Non-prosecution Agreement Apr 22, 2013
View this item Ralph Lauren Corporation SEC Civil Non-prosecution Agreement Argentina Apr 22, 2013
View this item Ramiro Ascencio Nevarez DOJ Criminal Plea Mexico Mar 04, 2016
View this item Rao, K.V.P. Ramachandra DOJ Criminal India Jun 20, 2013
View this item Richers, Amadeus DOJ Criminal Haiti Jul 13, 2011
View this item Riedo, Alain DOJ Criminal China Oct 15, 2013
View this item Roberto Enrique Rincon Fernandez DOJ Criminal Venezuela Dec 10, 2015
View this item Rockwell Automation, Inc. SEC Civil Civil penalty, Disgorgement, Civil Settlement, Cease and Desist China May 03, 2011
View this item Rodriguez, Carlos DOJ Criminal Conviction Haiti Dec 04, 2009
View this item Rolls-Royce plc DOJ Criminal Deferred-prosecution Agreement Angola, Azerbaijan, Thailand, Brazil, Iraq, Kazakhstan Dec 20, 2016
View this item Rothschild, David DOJ Criminal Plea Indonesia Nov 02, 2012