Home >  Financial misdemeanor 2005 [?] |
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2005
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2007
2008
|
| 23/12/2005 |
Wrigley JR Co. |
| 13/12/2005 |
Uzan, Kemal (famille) |
| 13/12/2005 |
Ericsson |
| 08/12/2005 |
Microsoft Corp. |
| 08/12/2005 |
Panasonic ex-Matsushita Electric Industries |
| 08/12/2005 |
Philips (Royal Electronics) |
| 08/12/2005 |
Sony Corp. |
| 07/12/2005 |
Compass Group plc |
| 07/12/2005 |
Waardals Kjemiske Fabrikker |
| 07/12/2005 |
Heubach GmbH & Co |
| 07/12/2005 |
Société Nouvelle des Couleurs Zinciques |
| 07/12/2005 |
Britannia Alloys & Chemicals |
| 07/12/2005 |
Trident Alloys |
| 07/12/2005 |
UPM-Kymmene Corp. |
| 07/12/2005 |
BBVA (Banco Bilbao Vizcaya Argentaria) |
| 24/11/2005 |
Lactalis |
| 24/11/2005 |
Delphi Corp |
| 22/11/2005 |
Sharp Corp. |
| 22/11/2005 |
Philips (Royal Electronics) |
| 22/11/2005 |
Panasonic ex-Matsushita Electric Industries |
| 22/11/2005 |
Hitachi, Ltd |
| 22/11/2005 |
Sony Corp. |
| 22/11/2005 |
Leclerc Groupe |
| 21/11/2005 |
BDO International B.V. |
| 21/11/2005 |
Ernst & Young |
| 21/11/2005 |
PriceWaterhouseCoopers |
| 17/11/2005 |
Ahold (Royal) NV |
| 17/11/2005 |
Intel Corp. |
| 17/11/2005 |
Suez Environnement SA |
| 15/11/2005 |
REFCO Inc. |
| 15/11/2005 |
REFCO Inc. |
| 15/11/2005 |
REFCO Inc. |
| 15/11/2005 |
Gas Natural Sdg SA |
| 15/11/2005 |
ENI SpA |
| 15/11/2005 |
EDF SA |
| 15/11/2005 |
E.ON AG |
| 15/11/2005 |
RWE AG |
| 15/11/2005 |
Fannie Mae |
| 15/11/2005 |
General Motors Corp. |
| 10/11/2005 |
CIC (Crédit Industriel et Commercial) |
| 09/11/2005 |
Microsoft Corp. |
| 09/11/2005 |
France Télécom |
| 04/11/2005 |
Tsutsumi, Yoshiaki |
| 04/11/2005 |
Mediaset SpA |
| 04/11/2005 |
Mediaset SpA |
| 04/11/2005 |
Infineon Technologies AG |
| 02/11/2005 |
Dynegy Inc. |
| 27/10/2005 |
BNP Paribas |
| 27/10/2005 |
JP Morgan Chase & Co. |
| 27/10/2005 |
Citigroup Inc. |
| 27/10/2005 |
General Motors Corp. |
| 27/10/2005 |
Nike Inc. |
| 27/10/2005 |
HealthSouth Corp. |
| 20/10/2005 |
Banca Popolare Italiana |
| 17/10/2005 |
Riggs National Corp. |
| 15/10/2005 |
Merrill Lynch & Co. |
| 14/10/2005 |
Dana Corp. |
| 14/10/2005 |
KPMG International |
| 14/10/2005 |
Marionnaud Parfumeries |
| 14/10/2005 |
Marsh & McLennan Companies |
| 13/10/2005 |
Samsung Corporation |
| 13/10/2005 |
ThyssenKrupp Stahl |
| 13/10/2005 |
Schindler Holding |
| 13/10/2005 |
Kone Corp |
| 13/10/2005 |
REFCO Inc. |
| 13/10/2005 |
Marionnaud Parfumeries |
| 10/10/2005 |
Dana Corp. |
| 07/10/2005 |
Wal-Mart Stores |
| 06/10/2005 |
MCI |
| 06/10/2005 |
MCI |
| 06/10/2005 |
Indosuez |
| 04/10/2005 |
Parmalat Finanziaria |
| 03/10/2005 |
LCL Le Crédit Lyonnais |
| 30/09/2005 |
KPMG International |
| 29/09/2005 |
Newbridge Capital |
| 29/09/2005 |
Lone Star |
| 29/09/2005 |
Carlyle Group |
| 29/09/2005 |
Bau Holding Strabag AG |
| 29/09/2005 |
Bau Holding Strabag AG |
| 29/09/2005 |
GTM Groupe |
| 29/09/2005 |
Randgold Exploration Co. Ltd. |
| 23/09/2005 |
HealthSouth Corp. |
| 23/09/2005 |
Serono SA |
| 22/09/2005 |
GlaxoSmithKline |
| 16/09/2005 |
Cousin Filerie SA |
| 16/09/2005 |
Coats Viyella |
| 15/09/2005 |
Abercrombie & Fitch Co |
| 12/09/2005 |
Couzon |
| 08/09/2005 |
Berwin & Berwin |
| 07/09/2005 |
Balfour Beatty plc |
| 07/09/2005 |
Network Rail Ltd |
| 01/09/2005 |
Waste Management Inc. |
| 31/08/2005 |
RWE AG |
| 31/08/2005 |
E.ON AG |
| 31/08/2005 |
KPMG Consulting, Inc |
| 26/08/2005 |
Geneva Pharmaceuticals |
| 26/08/2005 |
Baxter International Inc. |
| 26/08/2005 |
Aventis SA |
| 26/08/2005 |
Abbot Group |
| 26/08/2005 |
Wyeth |
| 26/08/2005 |
Merck KGaA |
| 26/08/2005 |
Boehringer |
| 26/08/2005 |
Merck & Co., Inc. |
| 26/08/2005 |
Schering Plough Corp. |
| 26/08/2005 |
Mylan Laboratories Inc |
| 26/08/2005 |
Novartis AG |
| 26/08/2005 |
Amgen, Inc. |
| 26/08/2005 |
Bristol Myers Squibb Co. |
| 26/08/2005 |
GlaxoSmithKline |
| 25/08/2005 |
Kmart Corp. |
| 24/08/2005 |
Bouygues Télécom |
| 24/08/2005 |
SFR |
| 24/08/2005 |
Orange |
| 23/08/2005 |
ICI (Imperial Chemical Industries) plc. |
| 23/08/2005 |
Degussa-Huls AG |
| 23/08/2005 |
BASF AG |
| 23/08/2005 |
Total SA |
| 19/08/2005 |
Hollinger Inc. |
| 19/08/2005 |
MCI |
| 19/08/2005 |
Toronto Dominion Bank |
| 19/08/2005 |
JP Morgan Chase & Co. |
| 19/08/2005 |
Daimler AG |
| 19/08/2005 |
AOL (America Online) |
| 18/08/2005 |
Arab Bank plc. |
| 10/08/2005 |
Intel Corp. |
| 10/08/2005 |
Johnston Press plc |
| 09/08/2005 |
General Electric Co. |
| 09/08/2005 |
Bank of America Corp. |
| 04/08/2005 |
Ernst & Young |
| 04/08/2005 |
Time Warner |
| 04/08/2005 |
Cendant Corp. |
| 04/08/2005 |
HealthSouth Corp. |
| 03/08/2005 |
Indura SA |
| 03/08/2005 |
AGA AB |
| 03/08/2005 |
Air Liquide |
| 03/08/2005 |
Praxair Inc. |
| 03/08/2005 |
CIBC (Canadian Imperial Bank of Commerce) |
| 03/08/2005 |
Suez Environnement SA |
| 03/08/2005 |
MegaFon |
| 03/08/2005 |
Alfa Group |
| 03/08/2005 |
Commerzbank AG |
| 03/08/2005 |
Sony BMG Music Entertainment |
| 03/08/2005 |
Infineon Technologies AG |
| 02/08/2005 |
News Corp. |
| 02/08/2005 |
News Corp. |
| 21/07/2005 |
Lactalis |
| 18/07/2005 |
CDC (Caisse des Dépôts et Consignations) |
| 18/07/2005 |
Veolia Transport ex-Connex |
| 18/07/2005 |
KPN |
| 18/07/2005 |
Microsoft Corp. |
| 18/07/2005 |
Microsoft Corp. |
| 18/07/2005 |
Microsoft Corp. |
| 16/07/2005 |
Enron Corp. |
| 09/07/2005 |
JCDecaux SA |
| 01/07/2005 |
Lagardere (famille) |
| 01/07/2005 |
Volkswagen AG |
| 30/06/2005 |
MasterCard International Inc. |
| 30/06/2005 |
Visa International Inc |
| 30/06/2005 |
BHP Billiton |
| 30/06/2005 |
Ivax Corp |
| 30/06/2005 |
Regent-GM Laboratories |
| 30/06/2005 |
Kent Pharmaceuticals |
| 30/06/2005 |
Goldshield Group plc |
| 30/06/2005 |
Ranbaxy Laboratories Ltd |
| 30/06/2005 |
Merck KGaA |
| 30/06/2005 |
Parmalat Finanziaria |
| 22/06/2005 |
Royal Canin SA |
| 22/06/2005 |
CNA Financial Corp |
| 22/06/2005 |
General Electric Co. |
| 22/06/2005 |
CNA Financial Corp |
| 21/06/2005 |
Skandia Insurance Co. |
| 20/06/2005 |
Citigroup Inc. |
| 17/06/2005 |
Lazard LLC |
| 16/06/2005 |
PriceWaterhouseCoopers |
| 16/06/2005 |
KPMG International |
| 16/06/2005 |
Bristol Myers Squibb Co. |
| 16/06/2005 |
Tommy Hilfiger, Inc. |
| 15/06/2005 |
JP Morgan Chase & Co. |
| 15/06/2005 |
AstraZeneca Plc |
| 14/06/2005 |
Daewoo Group |
| 14/06/2005 |
Veolia Environnement |
| 14/06/2005 |
Vinci |
| 14/06/2005 |
Vinci |
| 14/06/2005 |
Colas |
| 11/06/2005 |
Citigroup Inc. |
| 10/06/2005 |
Chiquita Brands International Inc. |
| 08/06/2005 |
ALCOA (Aluminum Company Of America) |
| 08/06/2005 |
Holcim |
| 07/06/2005 |
PDVSA (Petroleos de Venezuela SA) |
| 07/06/2005 |
StatoilHydro |
| 07/06/2005 |
Total SA |
| 03/06/2005 |
Naf Naf SA |
| 01/06/2005 |
Conagra Inc. |
| 01/06/2005 |
Citigroup Inc. |
| 30/05/2005 |
China Construction Bank |
| 30/05/2005 |
Greenberg, Maurice Raymond |
| 30/05/2005 |
Computer Associates International Inc. |
| 27/05/2005 |
Ulster Bank |
| 27/05/2005 |
Den Danske Bank |
| 27/05/2005 |
AIB (Allied Irish Bank) |
| 27/05/2005 |
Bank of Ireland |
| 27/05/2005 |
Hitachi Zosen Corp |
| 27/05/2005 |
Sumitomo Heavy Industries Ltd. |
| 27/05/2005 |
Matsuo Bridge Co. |
| 27/05/2005 |
Kawasaki Heavy Industries |
| 27/05/2005 |
Mitsubishi Heavy Industries |
| 27/05/2005 |
Biwater plc |
| 27/05/2005 |
Everest Re Group Ltd |
| 27/05/2005 |
Zurich Financial Services |
| 27/05/2005 |
AIG (American International Group) |
| 24/05/2005 |
AGF (Assurance Générale de France) |
| 23/05/2005 |
Deutsche Bank AG |
| 23/05/2005 |
Exxon Mobil Corp. |
| 20/05/2005 |
Exxon Mobil Corp. |
| 20/05/2005 |
Intel Corp. |
| 19/05/2005 |
Bayer AG |
| 19/05/2005 |
Amey plc |
| 19/05/2005 |
Miller Group |
| 19/05/2005 |
Recyclex ex-Metaleurop |
| 17/05/2005 |
Morgan Stanley |
| 16/05/2005 |
Spie Batignoles |
| 16/05/2005 |
Sogea Construction |
| 16/05/2005 |
Bilfinger & Berger |
| 16/05/2005 |
Bouygues Construction SA |
| 16/05/2005 |
Carillion BTP SA |
| 16/05/2005 |
Vinci |
| 16/05/2005 |
Fabricom |
| 16/05/2005 |
Demathieu & Bard |
| 16/05/2005 |
GTM Groupe |
| 16/05/2005 |
Spie Batignoles |
| 16/05/2005 |
Vinci |
| 16/05/2005 |
GTM Groupe |
| 16/05/2005 |
Eiffage SA |
| 13/05/2005 |
Berezovski (Groupe) |
| 13/05/2005 |
EFT Ltd. |
| 13/05/2005 |
ATI Technology, Inc. |
| 12/05/2005 |
HSBC Holdings (Hong-Kong & Shangai Banking Corp) |
| 12/05/2005 |
Bank Mandiri |
| 12/05/2005 |
Artemis Holding SA |
| 12/05/2005 |
SHELL |
| 12/05/2005 |
Petrobras |
| 12/05/2005 |
Repsol YPF |
| 12/05/2005 |
ChevronTexaco Corp. |
| 11/05/2005 |
Forstmann Little Co. |
| 11/05/2005 |
General Re Corp. |
| 11/05/2005 |
Merrill Lynch & Co. |
| 10/05/2005 |
Monsanto Co. |
| 09/05/2005 |
AIG (American International Group) |
| 09/05/2005 |
Fédération Française de Football |
| 09/05/2005 |
Fédération Française de Football |
| 09/05/2005 |
Fédération Française de Football |
| 09/05/2005 |
Royal Bank of Canada |
| 06/05/2005 |
Tyco International Ltd. |
| 04/05/2005 |
LVMH (Louis Vuitton Moet Hennessy) |
| 04/05/2005 |
Vivendi |
| 02/05/2005 |
Amvescap plc |
| 02/05/2005 |
GlaxoSmithKline |
| 02/05/2005 |
TPL |
| 02/05/2005 |
Osmose |
| 02/05/2005 |
Nufarm |
| 02/05/2005 |
Koppers Arch Wood Protection |
| 02/05/2005 |
Samsung Group |
| 02/05/2005 |
Hynix Semiconductor Inc |
| 02/05/2005 |
Bearing Point ex- Arthur Andersen |
| 02/05/2005 |
Deloitte Touche Tohmatsu |
| 02/05/2005 |
SAIC (Science Applications International Corp) |
| 02/05/2005 |
Toys "R" Us Inc. |
| 28/04/2005 |
EnBW-Energie Baden |
| 28/04/2005 |
Alcan Aluminium Ltd. |
| 28/04/2005 |
Deloitte Touche Tohmatsu |
| 28/04/2005 |
Good Guys, Inc |
| 28/04/2005 |
Tenet Healthcare Corp. |
| 28/04/2005 |
Marionnaud Parfumeries |
| 27/04/2005 |
Vans Inc. |
| 27/04/2005 |
Gecina |
| 27/04/2005 |
France Télécom |
| 27/04/2005 |
Northrop Grumman Corp. |
| 27/04/2005 |
Lockheed Martin Corp. |
| 27/04/2005 |
Boeing Co. |
| 26/04/2005 |
Adelphia Communications Corp |
| 25/04/2005 |
Fleishman Hillard Inc |
| 25/04/2005 |
Serono SA |
| 21/04/2005 |
UPS (United Parcel Service) |
| 21/04/2005 |
UPS (United Parcel Service) |
| 20/04/2005 |
Alcan Aluminium Ltd. |
| 19/04/2005 |
Exxon Mobil Corp. |
| 18/04/2005 |
Banco Santander ex-BSCH |
| 18/04/2005 |
Crédit Mutuel |
| 18/04/2005 |
Rhodia SA |
| 16/04/2005 |
Rover |
| 16/04/2005 |
TNK-BP ex. TNK Tyumen gazstroy |
| 15/04/2005 |
AXA |
| 15/04/2005 |
General Motors Corp. |
| 15/04/2005 |
American Tissue |
| 14/04/2005 |
Coca Cola Co. |
| 14/04/2005 |
TPSA Telekomunikacja Polska |
| 14/04/2005 |
Kanebo Ltd. |
| 14/04/2005 |
Enron Corp. |
| 14/04/2005 |
MCI Inc. |
| 13/04/2005 |
TNK-BP ex. TNK Tyumen gazstroy |
| 13/04/2005 |
Global Crossing Ltd |
| 13/04/2005 |
Dresdner Bank AG |
| 13/04/2005 |
Suez Environnement SA |
| 13/04/2005 |
Veolia Environnement |
| 13/04/2005 |
Suez Environnement SA |
| 13/04/2005 |
Suez Environnement SA |
| 12/04/2005 |
Allianz AG |
| 12/04/2005 |
Altria ex-Philip Morris Co. |
| 12/04/2005 |
Nestlé SA |
| 12/04/2005 |
Nestlé SA |
| 12/04/2005 |
Delphi Corp |
| 12/04/2005 |
AIG (American International Group) |
| 11/04/2005 |
Pfizer, Inc. |
| 09/04/2005 |
Davita Inc. |
| 09/04/2005 |
Fresenius Medical Care AG |
| 09/04/2005 |
Gambro AB |
| 09/04/2005 |
Gambro AB |
| 09/04/2005 |
Gambro AB |
| 09/04/2005 |
Fresenius Medical Care AG |
| 07/04/2005 |
France Télécom |
| 06/04/2005 |
Deutsche Bank AG |
| 06/04/2005 |
Merrill Lynch & Co. |
| 06/04/2005 |
Yell Group |
| 06/04/2005 |
Bearing Point ex- Arthur Andersen |
| 06/04/2005 |
AIG (American International Group) |
| 06/04/2005 |
AIG (American International Group) |
| 05/04/2005 |
PetroKazakhstan |
| 05/04/2005 |
AIG (American International Group) |
| 05/04/2005 |
CISCO Systems, Inc. |
| 04/04/2005 |
Medtronic Inc. |
| 04/04/2005 |
Biomet, Inc |
| 04/04/2005 |
DePuy Inc. |
| 04/04/2005 |
Stryker Corp |
| 04/04/2005 |
Smith & Nephew plc |
| 04/04/2005 |
Coeur d'Alene Mines Corp |
| 04/04/2005 |
Salustro Reydel |
| 04/04/2005 |
PriceWaterhouseCoopers |
| 04/04/2005 |
Rhodia SA |
| 04/04/2005 |
Banco Santander ex-BSCH |
| 04/04/2005 |
Swiss Air Lines ex-SAir Group |
| 02/04/2005 |
Khalifa Groupe |
| 01/04/2005 |
AIG (American International Group) |
| 01/04/2005 |
AIG (American International Group) |
| 01/04/2005 |
BAT (British American Tobacco plc) |
| 31/03/2005 |
Rompetrol |
| 30/03/2005 |
Air Lib ex-AOM Air Liberté |
| 30/03/2005 |
BAT (British American Tobacco plc) |
| 30/03/2005 |
JP Morgan Chase & Co. |
| 30/03/2005 |
Yukos |
| 30/03/2005 |
Clear Channel Communications |
| 30/03/2005 |
Clear Channel Communications |
| 30/03/2005 |
Hannover Re |
| 30/03/2005 |
Gothaer |
| 30/03/2005 |
AMB (Aachener und Munchener Beteiligungs AG) |
| 30/03/2005 |
Ergo Versicherungsgruppe AG |
| 30/03/2005 |
AXA |
| 30/03/2005 |
Allianz AG |
| 29/03/2005 |
Deutsche Bank AG |
| 29/03/2005 |
Halliburton Co. |
| 29/03/2005 |
France Télécom |
| 29/03/2005 |
Rhodia SA |
| 23/03/2005 |
Daimler AG |
| 23/03/2005 |
Qwest Communications International Inc. |
| 22/03/2005 |
Parmalat Finanziaria |
| 17/03/2005 |
MCI Inc. |
| 15/03/2005 |
Nortel Networks |
| 15/03/2005 |
Marionnaud Parfumeries |
| 15/03/2005 |
Warburg |
| 15/03/2005 |
Goldman Sachs Group Inc. |
| 15/03/2005 |
CSFB Credit Suisse First Boston |
| 15/03/2005 |
Lehman Brothers Holdings Inc. |
| 15/03/2005 |
Bank of America Corp. |
| 10/03/2005 |
Grant Thornton International |
| 10/03/2005 |
Deloitte Touche Tohmatsu |
| 10/03/2005 |
Morgan Stanley |
| 09/03/2005 |
AIG (American International Group) |
| 08/03/2005 |
Leclerc Groupe |
| 08/03/2005 |
Intel Corp. |
| 07/03/2005 |
Volgotanker Group |
| 05/03/2005 |
Citigroup Inc. |
| 05/03/2005 |
Citigroup Inc. |
| 01/03/2005 |
KPN |
| 01/03/2005 |
Akzo Nobel NV |
| 28/02/2005 |
RenaissanceRe Holdings Ltd. |
| 28/02/2005 |
Saint Gobain |
| 23/02/2005 |
Kirch, Leo |
| 21/02/2005 |
General Electric Co. |
| 16/02/2005 |
Ebro Puleva ex .Ebro-Azucarera |
| 16/02/2005 |
MOL (Magyar Olaj-Es Gaz) |
| 15/02/2005 |
Banco Santander ex-BSCH |
| 14/02/2005 |
SHELL |
| 14/02/2005 |
Cinergy |
| 14/02/2005 |
Mirant Corp (ex-Southern Energy) |
| 14/02/2005 |
Duke Energy Corp. |
| 14/02/2005 |
Conad |
| 08/02/2005 |
Lucent Technologies Co. |
| 08/02/2005 |
Eastman Kodak Co. |
| 08/02/2005 |
Hewlett-Packard Co. |
| 08/02/2005 |
Casino Groupe |
| 08/02/2005 |
Makro |
| 08/02/2005 |
McDonald's |
| 07/02/2005 |
OTE |
| 03/02/2005 |
Northrop Grumman Corp. |
| 03/02/2005 |
Solvay |
| 01/02/2005 |
ImClone Systems Inc |
| 01/02/2005 |
Marsh & McLennan Companies |
| 01/02/2005 |
Erik De Vlieger |
| 01/02/2005 |
Erik De Vlieger |
| 01/02/2005 |
Total SA |
| 25/01/2005 |
Bristol Myers Squibb Co. |
| 25/01/2005 |
Morgan Stanley |
| 20/01/2005 |
DuPont de Nemours |
| 20/01/2005 |
Clariant Ltd |
| 20/01/2005 |
Total SA |
| 20/01/2005 |
Akzo Nobel NV |
| 20/01/2005 |
Hoechst AG |
| 20/01/2005 |
EDF SA |
| 18/01/2005 |
SSL International plc |
| 18/01/2005 |
McKesson HBOC Inc. |
| 13/01/2005 |
France Télécom |
| 13/01/2005 |
Khalifa Groupe |
| 12/01/2005 |
AOL (America Online) |
| 11/01/2005 |
Interpublic Group of Companies |
| 10/01/2005 |
Cendant Corp. |
| 10/01/2005 |
Philips (Royal Electronics) |
| 06/01/2005 |
HealthSouth Corp. |
| 05/01/2005 |
Microsoft Corp. |
| 04/01/2005 |
Bradford & Bingley plc |
