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Discover the reality of companies and brands! Find by name : 0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z by country : United States, Great Britain, Canada, Australia [+] by top manager : A B C D E F G H I J K L M N O P Q R S T U V W X Y Z The world's largest companies by thema, in 2008 [previous month +] : Restructuring and labor conditions [+], Human rights and money laundering [+] Pollution [+] Financial delinquency [+], more frequent offshore locations, best paid top managers [+] Influence:corruption/lobby [+] Information: dubious practice [+]

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Home > Financial misdemeanor 2004 [?] 2001 2002 2003 2004 2005 2006 2007 2008 23/12/2004 CIBC (Canadian Imperial Bank of Commerce) 22/12/2004 Fannie Mae 22/12/2004 Nestlé SA 22/12/2004 AXA 22/12/2004 Kalmneft AOOT 22/12/2004 Dow Chemical 21/12/2004 Philip Services Corporation 20/12/2004 Cutter & Buck Inc 20/12/2004 Xstrata AG 20/12/2004 De Beers Consolidated Mines Ltd 16/12/2004 Time Warner 16/12/2004 Time Warner 16/12/2004 UnitedHealth Group 14/12/2004 Marionnaud Parfumeries 14/12/2004 Uzan Group 14/12/2004 Philips (Royal Electronics) 13/12/2004 BASF AG 09/12/2004 UCB Group 09/12/2004 BASF AG 09/12/2004 Akzo Nobel NV 09/12/2004 Vivendi 09/12/2004 Infineon Technologies AG 09/12/2004 CSFB Credit Suisse First Boston 02/12/2004 Publicis Groupe SA 01/12/2004 AP Moller Maersk 25/11/2004 Khalifa Groupe 24/11/2004 Danone 23/11/2004 Heineken NV. 23/11/2004 Danone 23/11/2004 SHELL 23/11/2004 Lehman Brothers Holdings Inc. 23/11/2004 Microsoft Corp. 22/11/2004 MasterCard International Inc. 22/11/2004 Visa International Inc 22/11/2004 Bouygues 22/11/2004 Bayer AG 18/11/2004 Freddie Mac 16/11/2004 KPMG International 15/11/2004 American Standard Co. 15/11/2004 Sanitec Group 15/11/2004 Masco Corp. 15/11/2004 Grohe Holding GmbH 10/11/2004 AIG (American International Group) 09/11/2004 Siemens AG 09/11/2004 Alcatel Lucent 09/11/2004 Seagram Co. Ltd. 09/11/2004 Diageo PLC 08/11/2004 Pfizer, Inc. 08/11/2004 AOL (America Online) 05/11/2004 JT International SA 04/11/2004 Unichips Spa 02/11/2004 Yukos 02/11/2004 Chiron Corp 28/10/2004 SFR Cegetel, Groupe 28/10/2004 France Télécom 28/10/2004 Computer Associates International Inc. 27/10/2004 Coca Cola Co. 26/10/2004 Tréfimétaux 26/10/2004 KME 26/10/2004 Hollinger Inc. 25/10/2004 Vranken Paul-François 06/09/2004 Bristol Myers Squibb Co. 31/08/2004 Tetra Pak 31/08/2004 Holcim 31/08/2004 Synergie SA 26/08/2004 Bristol Myers Squibb Co. 26/08/2004 Grant Thornton International 23/08/2004 Freddie Mac 12/07/2004 GlaxoSmithKline 09/07/2004 Air Liquide 08/07/2004 Clearstream (ex-Cedel) 08/07/2004 BBVA (Banco Bilbao Vizcaya Argentaria) 05/07/2004 Nortel Networks 28/06/2004 Toronto Dominion Bank 23/06/2004 Bayer AG 23/06/2004 Dow Chemical 23/06/2004 Vivendi 21/06/2004 ADM (Archer Daniels Midland Co.) 21/06/2004 UFJ Holdings 14/06/2004 ABB Asea Brown Boveri Ltd 11/06/2004 Hargreaves Landsdown 11/06/2004 i2 Technologies, Inc 07/06/2004 Vivendi 04/06/2004 Symbol Technologies, Inc 03/06/2004 GlaxoSmithKline 02/06/2004 AIB (Allied Irish Bank) 02/06/2004 Davenport & Co. 01/06/2004 Qwest Communications International Inc. 28/05/2004 NEC Corp. 27/05/2004 Khodorkovsky, Mikhail 27/05/2004 Yukos 27/05/2004 Topps Co 27/05/2004 GlaxoSmithKline 26/05/2004 Générale Routière 26/05/2004 Eiffage SA 24/05/2004 Riggs National Corp. 19/05/2004 Morgan Stanley 19/05/2004 Bear Stearns Co. 18/05/2004 Lucent Technologies Co. 14/05/2004 AstraZeneca Plc 14/05/2004 Warner Lambert Co. 12/05/2004 Citigroup Inc. 12/05/2004 Cendant Corp. 07/05/2004 CIBC (Canadian Imperial Bank of Commerce) 07/05/2004 Allianz AG 06/05/2004 Michelin 06/05/2004 Unilever 06/05/2004 Tetra Pak 05/05/2004 MCI Inc. 05/05/2004 CSFB Credit Suisse First Boston 05/05/2004 Arthur Ziegler 04/05/2004 Tokai Bank Ltd. 29/04/2004 Nortel Networks 28/04/2004 Weyerhaeuser Co. 22/04/2004 Massachusetts Financial Services 22/04/2004 Elisa Communications Corp 22/04/2004 Skanska Asfaltti Oy 22/04/2004 Super Asfaltti Oy 22/04/2004 Interasfaltti Oy / NCC Roads Oy 22/04/2004 Rudus Asfaltti Oy 22/04/2004 Valtatie Oy 22/04/2004 SA-Capital Oy 22/04/2004 Asfalttiliitto 22/04/2004 Lemminkäinen Oyj 21/04/2004 Dexia 19/04/2004 Ernst & Young 09/04/2004 General Electric Co. 09/04/2004 Reemtsma Cigarettenfabriken 08/04/2004 Lucent Technologies Co. 23/03/2004 SK Group 19/03/2004 ThyssenKrupp Stahl 19/03/2004 Schindler Holding 19/03/2004 Kone Corp 19/03/2004 United Technologies Corp. 19/03/2004 Weyerhaeuser Co. 19/03/2004 Ke Kelit 19/03/2004 Dansk Rorindustri 19/03/2004 Henss 19/03/2004 Brugg Rohrsysteme 17/03/2004 Artemis Holding SA 16/03/2004 Veritas Software Corp 16/03/2004 Bank of America Corp. 16/03/2004 Fleet Boston Financial Corp. 16/03/2004 Chemtura Corp 15/03/2004 MCI Inc. 11/03/2004 Crédit Agricole 11/03/2004 Bank of America Corp. 26/02/2004 Intel Corp. 26/02/2004 General Electric Co. 25/02/2004 Fleet Boston Financial Corp. 20/02/2004 Tyson Foods Inc. 20/02/2004 State Street Corp. 17/02/2004 Altran Technologies 13/02/2004 Coca Cola Co. 13/02/2004 Bear Stearns Co. 13/02/2004 Legg Mason Inc. 13/02/2004 Brecek Young Advisors 13/02/2004 H.D. Vest Investment Securities 13/02/2004 Kirpatrick Pettis Smith Polian 13/02/2004 Linsco/Private Ledge 13/02/2004 UBS (Union de Banques Suisses) 13/02/2004 Lehman Brothers Holdings Inc. 13/02/2004 Wachovia Corp. 13/02/2004 Cresap Inc. 13/02/2004 SWS Financial Services 13/02/2004 Raymond James Financial Services 13/02/2004 David Lerner Associates 13/02/2004 SWS Group, Inc. 13/02/2004 American Express Co. 11/02/2004 Coca Cola Co. 11/02/2004 Moore Wallace Corp 11/02/2004 Halliburton Co. 11/02/2004 Halliburton Co. 09/02/2004 Ada 06/02/2004 Franklin Resources, Inc 06/02/2004 Massachusetts Financial Services 19/01/2004 HBOS (Halifax - Bank of Scotland) 15/01/2004 Dollar General Corp 13/01/2004 Ciments Français 13/01/2004 Italcementi Spa 13/01/2004 Parmalat Finanziaria 13/01/2004 Micron Technology, Inc 13/01/2004 Pioneer Hi-Breed International Inc 13/01/2004 Monsanto Co.

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