Federal Organizational Prosecution Agreements

Description

*** Please note this site is no longer being updated. Please visit our new site, Corporate Prosecution Registry, at: http://lib.law.virginia.edu/Garrett/corporate-prosecution-registry/index... ***

This library collection contains scanned federal organizational prosecution agreements. It is intended to provide a resource for research concerning federal prosecution of organizations. The website was created by Professor Brandon Garrett (bgarrett@virginia.edu) and Jon Ashley (jaa6c@virginia.edu) and will be periodically updated to reflect additional agreements or other developments. We welcome any inquiries or feedback, including questions, corrections or suggestions for additional material to be added to the collection. The agreements, as indicated below, may be displayed by name of entity, jurisdiction or date. Additional information concerning organizational prosecution agreements is in a 2007 Virginia Law Review article. A more detailed version of the list below can be found in this Excel spreadsheet (last updated 6/7/2011). Please cite to this resource collection as: Brandon L. Garrett and Jon Ashley, Federal Organizational Prosecution Agreements, University of Virginia School of Law, at http://lib.law.virginia.edu/Garrett/prosecution_agreements/home.suphp.

Please note that we are currently updating the infrastructure for this site to better support search and sort capabilities. The new iteration of the site will include both corporate plea and prosecution agreements and will contain substantially more data for researchers and practitioners. In the meantime if there are particular features you would like to see incorporated drop us a line at: jaa6c@virginia.edu

The dockets below are unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply).

Number of entries: 450
Companysort descending USAO Other Agreement Other Agreement Text Press Release Docket Date Type
Aargauische Kantonalbank Press Release 2015-11 NP
AB Volvo / Renault Truck SAS (subsid.) / Volvo Construction Equipment AB (subsid.) Docket 2008-03 DP
ABB Ltd. Docket 2010-10 DP
ABC Professional Tree Services, Inc. Press Release 2012-05 NP
ABN AMRO Bank N.V. Press Release 2010-05 DP
ABT Associates Docket 2007-01 DP
Academi, LLC Consent Agmt. Press Release 2012-08 DP
Accustar Watch Co. 2001-07 DP
ADA-ES, Inc. & ADA Environmental Solutions, LLC Press Release 2013-09 NP
Adams Thermal Systems, Inc. Press Release 2013-09 DP
Adelphia Communications Press Release 2005-04 NP
Advanced Containment Systems Inc. 2012-01 NP
Advanced Cosmetics Research Labs 2008-10 NP
AEP Energy Services Press Release 2005-01 DP
Aetna 1993-08 NP
AGA Medical Docket 2008-06 DP
AGCO Corp. Docket 2009-09 DP
Aibel Group Ltd. Docket 2007-01 DP
AIG SEC Consent Decree Press Release 2006-02 NP
AIG Financial Products Corp. SEC Consent Decree Press Release 2004-11 NP
AIG-FP PAGIC Equity Holding Corp. SEC Consent Decree Press Release 2004-11 DP
Akzo Nobel Press Release 2007-12 NP
Alabama Contract Sales 2007-04 DP
Alcatel-Lucent Press Release 2010-12 DP
Alliance One Press Release 2010-08 NP
Alpha Natural Resources Inc. Press Release 2011-12 NP
Alstom Grid, Inc. Press Release 2014-12 DP
Alstom Power, Inc. Press Release 2014-12 DP
American Express Bank Int'l Press Release Docket 2007-08 DP
American Italian Pasta Co. 2008-09 NP
American Management Services, LLC 2016-12 DP
AmSouth Bancorp Docket 2004-10 DP
Ansun Biopharma, Inc. Press Release 2015-01 DP
AOL Press Release Docket 2004-12 DP
Aon Corp. Press Release 2011-12 NP
Appalachian Oil Docket 2007-01 DP
Archer Daniels Midland Co. Press Release 2013-12 NP
Armor Holdings Inc. Press Release 2011-07 NP
Armour of America 1993-12 DP
ArthroCare Corp. Press Release 2014-01 DP
Arthur Anderson 1996-04 DP
ARVEST Privatbank AG Press Release 2015-06 NP
Aspen Square Management
Press Release 2012-08 NP
Atrium Corp. Press Release 2012-01 NP
Aurora Foods 2001-01 NP
Avon Products, Inc. Press Release 2014-12 DP
B. Braun Medical, Inc. 2016-05 NP
Baker Hughes Press Release Docket 2007-04 DP
Banca Credinvest SA Press Release 2015-06 NP
Banca dello Stato del Cantone Ticino Press Release 2015-08 NP
Banca Intermobiliare di Investimenti e Gestioni (Suisse) SA Press Release 2015-07 NP
Banco Popular de Puerto Rico Press Release Docket 2003-01 DP
Bank CIC (Schweiz) Press Release 2015-11 NP
Bank Coop, AG Press Release 2015-12 NP
Bank EKI Genossenschaft Press Release 2015-07 NP
Bank J. Safra Sarasin SA Press Release 2015-12 NP
Bank La Roche & Co. AG Press Release 2015-09 NP
Bank Leumi Group (Bank Leumi le-Israel B.M. & The Bank Leumi-le Israel Trust Co. Ltd. & Bank Leumi (Luxembourg) S.A. & Leumi Private Bank S.A. & Bank Leumi USA) Press Release 2014-12 DP
Bank Linth LLB AG Press Release 2015-06 NP
Bank Lombard Odier & Co. Ltd. Press Release 2015-12 NP
Bank of Mingo 2015-05 NP
Bank of New York Press Release 2005-11 NP
Bank Sparhafen Zurich AG Press Release 2015-06 NP
Bank Zweiplus AG Press Release 2015-08 NP
BankAtlantic Press Release Docket 2006-04 DP
Banque Bohhote & Cie SA Press Release 2015-10 NP
Banque Cantonale du Jura SA Press Release 2015-07 NP
Banque Cantonale du Valais Press Release 2015-12 NP
Banque Cantonale du Vaudoise Press Release 2015-12 NP
Banque Cantonale Neuch√Ęteloise Press Release 2015-07 NP
Banque Heritage SA Press Release 2015-10 NP
Banque Internationale a Luxembourg (Suisse) SA Press Release 2015-11 NP
Banque Pasche SA Press Release 2015-07 NP
Banque Privee Edmond de Rothschild (Suisse) SA & Banca Privata Edmond de Rothschild (Lugano) S Press Release 2015-12 NP
Barclays Bank Press Release Docket 2010-08 DP
Barclays Bank PLC CFTC Agmt. Press Release 2012-06 NP
Bashas, Inc. Press Release 2013-08 NP
Baumann & Cie, Banquiers Press Release 2015-12 NP
BAWAG P.S.K. Press Release 2006-06 NP
Baystar Capital Management LLC Press Release Docket 2011-03 DP
BBVA (Suiza) SA Press Release 2015-10 NP
BDO Seidman Docket 2002-12 DP
BDO USA LLP Press Release 2012-06 DP
Beazer Homes USA Inc. Press Release Docket 2009-07 DP
Bechdon Co. Press Release 2012-04 NP
Berner Kantonalbank AG Press Release 2015-06 NP
BHF-Bank (Schweiz) AG Press Release 2015-09 NP
Bilfinger SE Press Release 2013-12 DP
Bio-Rad Laboratories, Inc. Press Release 2014-11 NP
Biomet Inc. Press Release 2012-03 DP
Biomet, Inc. & Biomet Orthopedics, Inc. (subsid) Corp. Integrity Agmt. Press Release Docket 2007-09 DP
Biovail Pharmaceuticals Inc. & Biovail Corp. Corp. Integrity Agmt. 2008-05 NP
Bixby Energy Systems Inc. Press Release Docket 2011-12 DP
BizJet Int'l Sales and Support Inc. Press Release Docket 2012-03 DP
BK Medical ApS Press Release 2016-06 NP
BL Trading Press Release Docket 2010-12 DP
Blue Cross Blue Shield of Rhode Island Press Release 2007-12 NP
BNP-Paribus (Suisse) SA Press Release 2015-11 NP
Boeing Co. Interim Admin. Agmt. Press Release 2006-06 NP
Bordier & CIE Press Release 2015-12 NP
Bristol-Myers Squibb Docket 2005-06 DP
British Petroleum (BP) Press Release Docket 2007-10 DP
BSI SA Press Release 2015-03 NP
C.R. Bard, Inc. Press Release 2013-05 NP
Caddell Construction Co., Inc. Press Release 2012-12 NP
Canadian Imperial Bank of Commerce Press Release 2003-12 DP
Cantor Gaming Press Release 2016-10 NP
CareFusion Corp. 2013-04 NP
Ceramic Protection Corporation of America Press Release Docket 2010-01 DP
CH2M Hill Hanford Group Inc. Press Release 2013-03 NP
Chevron Press Release 2007-11 NP
Coast Produce, Inc. Press Release 2015-09 DP
Collins & Aikman Corp. Press Release 2007-03 NP
Columbia Farms Inc. Docket 2009-11 DP
CommerceWest Bank Press Release 2015-03 DP
Commerzbank AG Press Release 2015-03 DP
CommunityOne Bank Consent Order (OCC) Press Release Docket 2011-04 DP
Computer Associates Docket 2004-09 DP
Comverse Technology Inc. Press Release 2011-04 NP
ConAgra Poultry Co. 1998-04 NP
ConvergEx Group, LLC Press Release 2013-12 DP
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. ("Rabobank") Press Release 2013-10 DP
Coopers & Lybrand
1996-09 NP
Corner Banca SA Press Release 2015-11 NP
Corning International Kabushiki Kaisha 2016-05 NP
Cosmetics Laboratories of America 2008-06 NP
Coutts & Co. Ltd. Press Release 2015-12 NP
Coventry Health Care, Inc. Press Release 2012-11 NP
Credit Agricole (Suisse) SA Press Release 2015-12 NP
Credit Agricole Corporate & Investment Bank Press Release 2015-10 DP
Credit Lyonnais 1999-06 NP
Credit Suisse AG Press Release 2009-12 DP
Credito Privato Commerciale in liquidazione SA Press Release 2015-07 NP
CSK Auto Corp. Press Release 2011-08 NP
Curvature LLC Press Release 2015-04 NP
CVS/Pharmacy 2010-10 NP
Daimler AG & DaimlerChrysler China (subsid.) Press Release Docket 2010-03 DP
Dal-Tech (Florida) 2012-11 DP
Dallas Airmotive, Inc. Press Release 2014-12 DP
Data Systems & Solutions LLC Press Release 2012-06 DP
DePuy Orthopaedics Press Release Docket 2007-09 DP
Deutsche Bank (Suisse) SA Press Release 2015-11 NP
Deutsche Bank AG Press Release 2015-04 DP
Deutsche Bank AG Press Release 2010-12 NP
Deutsche Telekom AG Press Release 2011-12 NP
Diamondback Capital Management LLC Press Release 2012-01 NP
Diebold, Inc. 2013-10 DP
Digital Reveal LLC Press Release 2015-05 NP
Doyon Drilling 1998-04 DP
Dreyfus Sons & Co. Ltd. Banquiers Press Release 2015-12 NP
DZ Privatbank (Schweiz) AG Press Release 2015-12 NP
E. Gutzwiller & Cie, Banquiers Press Release 2015-09 NP
Edward D. Jones Press Release 2004-12 DP
EFG Bank European Financial Group SA, Geneva (EFG Group) & EFG Bank AG (EFG Bank) Press Release 2015-11 NP
El Paso Press Release 2007-02 NP
Elan Corp. Corp. Integrity Agmt. 2010-12 NP
Electronic Clearing House Press Release 2007-03 NP
Embraer S.A. 2016-10 DP
Endo Pharmaceuticals, Inc. Press Release 2014-02 DP
Endocare 2006-07 NP
English Construction Co. Docket 2007-03 DP
Ernst & Young LLP Press Release 2013-02 NP
Ersparniskasse Schaffhausen AG Press Release 2015-06 NP
ESI Entertainment Systems Press Release Docket 2008-06 DP
Essie Cosmetics LTD 2012-03 NP
Exactech Press Release Docket 2010-12 DP
Exide Technologies Press Release 2015-03 NP
Express Scripts Inc. 2007-09 NP
Facility Holding Corp. 2008-08 NP
Falcon Private Bank AG Press Release 2015-07 NP
FalconStor Software Inc. Press Release 2012-06 DP
Faro Technologies Press Release 2008-06 NP
Fiat S.p.A. / Iveco (subsid.) / CNF Italia (subsid.) / CNF France (subsid.) Press Release 2008-12 DP
Finacor SA Press Release 2015-09 NP
Fine Host Corp. Press Release 2008-11 NP
Finter Bank Zurich AG Press Release 2015-05 NP
Finter Bank Zurich AG Press Release 2015-05 NP
FirstEnergy Nuclear Operating Co. Press Release 2006-01 DP
Fisher Sand & Gravel / General Steel (subsid.) / Supply Company (subsid.) / Fisher Sand & Gravel - NM Inc. (subsid.) / Smyth Asphalt Mines Inc. (subsid.) Press Release Docket 2009-04 DP
Flowserve / Flowserve Pompes SAS (subsid.) Press Release Docket 2008-02 DP
Forest Laboratories 2010-09 NP
Forrester Construction Co. Press Release 2014-12 NP
Friedman's Inc. 2005-11 NP
Frosty Treats Inc. Press Release 2007-09 NP
GE Funding Capital Market Services Inc. Press Release 2011-12 NP
General Electric (GE) Press Release 2004-12 NP
General Motors Press Release 2015-09 DP
General Reinsurance 2010-01 NP
Genzyme Corp. Press Release 2015-08 DP
German Bank HVB Press Release Docket 2006-02 DP
Gibson Guitar Corp. Press Release 2012-07 DP
GlaxoSmithKline Corp. Integrity Agmt. 2010-10 NP
GNC Holdings, Inc. 2016-12 NP
Gonet & Cie Press Release 2015-12 NP
Google Press Release 2011-08 NP
Gorman & Associates LLC 2005-10 DP
Grand Junction Regional Airport Authority 2014-05 NP
Graubundner Kantonalbank Press Release 2015-09 NP
Groeb Farms, Inc. Press Release 2013-02 DP
Habib Bank AG Zurich Press Release 2015-10 NP
Hale Products Inc. 2016-10 NP
Halliburton Co. 2009-02 NP
HealthSouth Corp. 2006-05 NP
Helmerich & Payne Press Release 2009-07 NP
Hewlett-Packard Mexico, S. de R.L. de C.V. & Hewlett-Packard Polska, SP. Z.O.O Press Release 2014-04 NP
Hitachi Corp. 2006-01 NP
Holy Spirit Association Press Release 2007-02 NP
Honey Holding I, Ltd. Press Release 2013-02 DP
Hong Kong Entertainment (Overseas) Investments, Ltd. Press Release 2015-07 NP
HSBC Bank USA, N.A. & HSBC Holdings plc Memorandum & Order Press Release 2012-12 DP
HSZH Verwaltungs AG Press Release 2015-12 NP
Hunter Roberts Construction Group, LLC Press Release 2015-05 NP
Hyposwiss Private Bank Geneve S.A. Press Release 2015-10 NP
Hypothekarbank Lenzburg AG Press Release 2015-08 NP
IAP Worldwide Services, Inc. Press Release 2015-06 NP
IFCO Systems Press Release 2008-12 NP
IMC Potash 2002-09 NP
Imperial Holdings Inc. Press Release 2012-04 NP
ING Bank N.V. Press Release 2012-06 DP
Ingersoll Rand Press Release Docket 2007-10 DP
Intelligent Decisions, Inc. Press Release 2014-10 DP
InterMune Press Release Docket 2006-10 DP
InVision Press Release 2004-12 NP
Islamic Investment Co. of the Gulf (Bahamas) Ltd. 2011-08 NP
ITT Corp. Press Release 2007-03 DP
Jackson Country Club 2008-02 DP
Jazz Pharmaceuticals Corp. Integrity Agmt.
Settlement Agmt.
Press Release 2007-07 NP
JB Oxford Holdings 2000-02 NP
Jefferies Group LLC Press Release 2014-01 NP
Jenkins Gilchrist Press Release 2007-03 NP
JGC Press Release Docket 2011-04 DP
John Hancock Mutual Life 1994-03 NP
Johnson & Johnson Press Release 2011-01 DP
JPMorgan Chase & Co. Press Release 2011-07 NP
JPMorgan Chase Bank, N.A. Press Release 2014-01 DP
JPMorgan Securities (Asia Pacific) Limited 2016-11 NP
KBL (Switzerland) Ltd. Press Release 2015-11 NP
Kos Pharmaceuticals Press Release Docket 2010-12 DP
KPMG Press Release Docket 2005-08 DP
Krones AG & Krones, Inc. Press Release 2012-11 NP
Las Vegas Sands Corp. Press Release 2013-08 NP
LATAM Airlines Group S.A. Press Release 2016-07 DP
Lawson Products Press Release Docket 2008-08 DP
Lazard Freres 1996-10 NP
LBBW (Schweiz) AG Press Release 2015-05 NP
LE Coppersmith, Inc. 2011-04 DP
Lend Lease (US) Construction LMB Inc. Press Release 2012-04 DP
Lender Processing Services, Inc. (LPS) Press Release 2013-04 NP
Leodan Privatbank AG Press Release 2016-01 NP
Levlad, LLC 2008-10 NP
Liechtensteinische Landesbank AG Press Release 2013-07 NP
LLC Wholesale Supply, LLC 2013-02 DP
Lloyds Banking Group plc Press Release 2014-07 DP
Lloyds TSB Bank Press Release Docket 2009-01 DP
Louis Berger Group Press Release 2010-11 DP
Louis Berger International, Inc. Press Release 2015-07 DP
Love Irrigation Inc. 2012-05 DP
Lucent Technologies Press Release 2007-11 NP
Lufthansa Technik AG Press Release 2011-12 NP
Luzerner Kantonalbank AG Press Release 2015-10 NP
MacKenzie Aircraft Parts Inc. Docket 2011-05 DP
Maerki Baumann & Co., AG Press Release 2015-11 NP
Magyar Telekom Plc. Press Release Docket 2011-12 DP
Marubeni Corp. Press Release Docket 2012-01 DP
Mary's Gone Crackers, Inc. Press Release 2016-07 NP
Maxim Healthcare Services Inc. Corp. Integrity Agmt. Press Release Docket 2011-09 DP
Maximus Press Release 2007-07 DP
Maxwell Technologies Press Release Docket 2011-01 DP
MCI Press Release 2005-08 NP
McSha Properties 2009-01 NP
MediBank AG Press Release 2015-05 NP
Medicis Pharmaceutical Corp. 2006-10 NP
Meiko America, Inc. 2016-11 DP
Mellon Bank, N.A. 2006-08 NP
Mercantil Bank (Schweiz) AG Press Release 2015-07 NP
Merck & Co. Inc. 2011-11 NP
Merrill Lynch 2003-09 NP
Metropolitan Life Insurance Co. (MetLife) Press Release 2010-04 NP
Micrus Press Release 2005-02 DP
Migros Bank AG Press Release 2015-09 NP
Milberg Press Release 2008-06 NP
Mirant Energy Trading Press Release 2007-07 DP
Miron Construction Co., Inc. Press Release 2014-02 NP
MoneyGram Int'l, Inc. Press Release 2012-11 DP
Monford Food Distribution Co. 2000-02 NP
Monsanto Press Release Docket 2005-01 DP
MRA Holdings LLC Press Release Docket 2006-09 DP
National Compressor 2008-10 NP
NEC Press Release 2006-01 NP
NETeller PLC Press Release Docket 2007-07 DP
NetVersant-Atlanta Inc. & NetVersant Solutions Inc. 2007-03 NP
NeuroMetrix Inc. 2009-01 DP
New York Racing Association Docket 2003-12 DP
Newsday Inc. & Hoy Publications LLC 2007-12 NP
Nidwaldner Kantonalbank Press Release 2015-07 NP
Noble Corp. 2010-11 NP
Novo Nordisk Press Release Docket 2009-05 DP
Ocean Bank Press Release Docket 2011-08 DP
Och-Ziff Capital Management Group LLC Press Release 2016-10 DP
Och-Ziff Capital Management Group, LLC 2016-09 DP
Octal Corp. 2016-10 NP
Olympus Latin America, Inc. Press Release 2016-03 DP
Omega Advisors Press Release 2007-06 NP
Operations Management Int'l Docket 2006-01 DP
Optimal Group Press Release 2009-10 NP
Ortho-McNeil-Janssen Pharmaceuticals Inc. 2010-04 NP
Orthofix Int'l N.V. Press Release 2012-06 DP
Orthoscript Inc. 2005-06 NP
P.P. List Management Docket 2010-12 DP
Pacific Health Corp. Press Release 2012-04 DP
Panalpina World Transport Press Release Docket 2010-11 DP
Paradigm B.V. Press Release 2007-09 NP
Parametric Technology (Shanghai) Software Co. Ltd. and Parametric Technology (Hong Kong) Limited Press Release 2016-02 NP
Parker Drilling Co. Press Release 2013-04 DP
Parkway Village Press Release 2008-08 NP
PartyGaming Plc. Press Release 2009-04 NP
Pasha Forwarders 2006-09 NP
PBZ Verwaltungs AG Press Release 2015-12 NP
PC Specialists, Inc. Press Release 2015-08 NP
Penn Traffic Co. 2008-10 NP
Petrocelli Electric Co. Press Release 2009-07 NP
Pfizer 2007-03 NP
Pfizer H.C.P. Corp. Press Release 2012-08 DP
Pharmacia & Upjohn Press Release 2007-03 DP
Piguet Galland & Cie SA Press Release 2015-10 NP
Pilgrim's Pride Press Release 2009-12 NP
PKB Privatbank AG Press Release 2015-07 NP
Plaza Construction, LLC 2016-10 DP
PNC ICLC Corp. Press Release 2003-06 DP
PostFinance AG Press Release 2015-12 NP
PPG Industries Press Release 2010-12 NP
Pride Int'l Inc. Docket 2010-11 DP
Privatbank Bellerive AG Press Release 2015-07 NP
Privatbank IHAG Zurich AG Press Release 2015-11 NP
Privatbank Reichmuth & Co. Press Release 2015-08 NP
Privatbank Von Graffenried AG Press Release 2015-07 NP
Prudential 1994-10 DP
Prudential Equity Group Press Release 2006-08 NP
Purdue Pharma 2007-05 NP
Quest Diagnostics Press Release 2009-04 NP
RAE Systems Press Release 2010-12 NP
Ralph Lauren Corp. SEC NPA Press Release 2013-04 NP
Reliant Energy Services Docket 2007-03 DP
Republic Services Press Release 2008-10 NP
RFK Institute 2008-11 NP
Ripple Labs, Inc. Press Release 2015-05 NP
Roger Williams Medical Center Docket 2006-01 DP
Roman Catholic Archbishop of Boston 2005-11 NP
Rothschild Bank AG Press Release 2015-06 NP
Royal Ahold Press Release 2006-09 NP
Royal Bank of Scotland plc 2013-02 DP
Saena Tech Corp. Press Release 2014-04 DP
Salomon Brothers
Press Release 1992-05 NP
SB Saanen Bank AG Press Release 2015-07 NP
Schaffhauser Kantonalbank Press Release 2015-09 NP
Schering Plough Press Release 2006-08 NP
Schiavone Construction Co. LLC Press Release 2010-11 NP
Schnitzer Steel 2006-10 DP
Schroder & Co. Bank AG Press Release 2015-09 NP
Science Applications Int'l Corp. (SAIC) 2012-03 DP
SCOBAG Privatbank AG Press Release 2015-05 NP
Sears Docket 2001-12 DP
Sequa
1993-06 NP
Serono Holding Inc. / Serono Inc. / Serono S.A. / Ares-Trading S.A. Press Release 2005-10 NP
Sheffield Pharmaceuticals, LLC 2016-12 DP
Shell Nigeria Exploration and Production Co. Ltd. Docket 2010-11 DP
Shoppers Food Warehouse Corp. Docket 2010-09 DP
Sierra Software LLC Press Release 2015-05 NP
Sigue Press Release Docket 2008-01 DP
Sirchie Acquisition Co. Press Release Docket 2010-02 DP
Skanska Press Release 2011-03 NP
Skedco, Inc. 2013-09 DP
Smith & Nephew Inc. Press Release 2012-02 DP
Smith & Nephew PLC Press Release 2007-09 DP
Snamprogetti Netherlands Press Release Docket 2010-07 DP
Societe Generale Private Banking (Lugano-Svizzera) SA Press Release 2015-05 NP
Societe Generale Private Banking (Suisse) SA Press Release 2015-06 NP
South Beach Acquisitions, Inc. & West Coast Acquisitions, Inc. Press Release 2014-04 DP
Spectranetics Corp. Press Release 2009-12 NP
Sportingbet PLC Press Release 2010-09 NP
St. Galler Kantonalbank AG Press Release 2015-09 NP
Standard Chartered Bank Press Release 2012-12 DP
Standard Chartered Bank (Switzerland) SA Press Release 2015-11 NP
Statoil, ASA Press Release 2006-10 DP
Stryker Corp. 2014-09 NP
Stryker Orthopedics Press Release 2005-10 NP
SunTrust Mortgage, Inc. Press Release 2014-07 NP
Swift Beef 2002-10 NP
Swisher Hygiene, Inc. Press Release 2015-10 DP
Swisspartners Investment Network AG Press Release 2014-05 NP
Symbol Technologies 2004-06 NP
Tacos de Mexico, Inc. 2009-05 DP
Tamimi Global Co. Ltd. Press Release Docket 2011-09 DP
Technip S.A. Press Release Docket 2010-06 DP
Tenaris S.A. Press Release 2011-03 NP
Tenet Healthcare / Atlanta Medical Center Inc. (subsid.) / North Fulton Medical Center Inc. (subsid.) Press Release 2016-10 NP
Textron Press Release 2007-08 NP
The Gallup Organization Press Release 2013-06 NP
The NORDAM Group Inc. Press Release 2012-07 NP
Tidewater Marine Int'l Press Release Docket 2010-11 DP
Tishman Construction Corp. Press Release 2015-12 DP
TNT Software LLC Press Release 2015-05 NP
Tommy Hilfiger 2005-08 NP
Toray Chemical Korea, Inc. Press Release 2014-07 DP
Torneos y Competencias S.A. 2016-12 DP
Total S.A. SEC Order Press Release 2013-05 DP
Toyota Motor Corp. Press Release 2014-03 DP
Trace America 2009-09 NP
Transmonde USA 2010-12 DP
Transocean Docket 2010-11 DP
Tyco Int'l, Ltd. Press Release 2012-09 NP
Tyson Foods Press Release Docket 2011-02 DP
UBS Press Release Docket 2009-02 DP
UBS AG Press Release 2012-12 NP
UBS AG Press Release 2011-05 NP
Unico, Inc. Press Release 2013-01 DP
Union Bancaire Privee, UBP SA Press Release 2016-01 NP
Union Bank of California Press Release Docket 2007-09 DP
United Bank for Africa 2007-07 NP
United Continental Holdings, Inc. 2016-07 NP
United Parcel Service, Inc. Press Release 2013-03 NP
United Technologies Corp. / Hamilton Sundstrand (subsid.) / Pratt & Whitney Canada Corp. (subsid.) Press Release 2012-06 DP
Universal Corp. Press Release 2010-08 NP
University Medicine and Dentistry of New Jersey 2005-12 DP
Unum Group 2008-06 NP
UTstarcom Inc. 2009-12 NP
Vadian Bank AG Press Release 2015-05 NP
Valiant Bank AG Press Release 2015-09 NP
Vector Planning & Services, Inc. Press Release 2014-01 DP
Victory Pharma, Inc. Press Release Docket 2012-07 DP
VimpelCom Ltd. & Unitel Limited LLC (subsid.) Press Release 2016-02 DP
Wachovia Press Release 2011-12 NP
Wachovia Press Release Docket 2010-03 DP
WakeMed Corp. Integrity Agmt. Press Release 2013-02 DP
Washington Gas Energy Systems, Inc. Press Release 2014-11 DP
Weatherford Int'l Ltd. Press Release 2013-11 DP
Weatherford Int'l Ltd. 2013-11 DP
WellCare Health Plans Docket 2009-05 DP
WesternGeco LLC 2006-06 DP
Westinghouse Air Brake Technologies Corp. 2008-02 NP
White Sands Technology LLC Press Release 2015-05 NP
Whitehall Jewellers Inc. 2004-09 NP
Willbros Group Inc. & Willbros Int'l Inc. Press Release Docket 2008-05 DP
Williams Power Co. Press Release 2006-02 DP
Wright Medical Technology Inc. Press Release Docket 2010-10 DP
Wright Medical Technology Inc. (extension) Press Release 2011-09 DP
Yonkers Contracting, Inc. Press Release 2015-11 NP
York Int'l Corp. Press Release Docket 2007-10 DP
Zimmer Holdings Inc. Press Release 2007-09 DP
Zuger Kantonalbank Press Release 2015-11 NP