Web Results

www.justice.gov/opa/press-release/file/946276/download

1 ZTEC has also agreed to pay the Department of Commerce $361,000,000 and the Department ofthe Treasury's. Office ofForeign Assets Control $100,871,266 ...

www.justice.gov/atr/case/us-v-bazaarvoice-inc

Jul 7, 2015 ... NOTICE: In the matter of U.S. v. Bazaarvoice, Inc., the U.S. Department of Justice invited public comment regarding Proposed Final Judgment ...

www.justice.gov/opa/pr/navy-officer-pleads-guilty-massive-fraud-and-corruption-scandal

Nov 15, 2016 ... Michael Brooks, 57, of Fairfax Station, Virginia, pleaded guilty to one count of conspiracy to commit bribery before U.S. Magistrate Judge Karen ...

www.justice.gov/atr/case/us-v-daniel-william-aston-and-trod-limited

Aug 23, 2016 ... U.S. v. Daniel William Aston and Trod Limited, d/b/a Buy 4 Less, d/b/a BUy For Less, d/b/a Buy-For-Less-Online. Case Type: Criminal.

www.justice.gov/atr/case/us-v-barclays-plc-0

Apr 4, 2016 ... manipulation of the price of U.S. dollars and euros exchanged in the foreign currency exchange (FX) spot market. Industry Code: Investment ...

www.linkedin.com/in/chris-brooks-41950669

View Chris Brooks' professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Chris Brooks discover inside  ...