22 FEB 2016 CGG Services S.A., and Its Affiliated Companies United States Settlement
US$614,250 source
8 FEB 2016 Barclays Bank Plc United States Settlement
US$2,485,890 source
20 JAN 2016 WATG Holdings, Inc., and Wimberly Allison Tong and Goo (UK) Limited United States Settlement
US$140,400 source
24 NOV 2015 Barracuda Networks, Inc. United States Settlement
US$38,930 source
4 NOV 2015 Banco do Brasil, S.A., New York United States Settlement
US$139,500 source
27 OCT 2015 Gil Tours Travel, Inc. United States Settlement
US$43,875 source
20 OCT 2015 Crédit Agricole Corporate and Investment Bank United States Settlement
US$329,593,585 source
27 AUG 2015 UBS AG United States Settlement
US$1,700,100 source
6 AUG 2015 Navigators Insurance Company United States Settlement
US$271,815 source
5 AUG 2015 Production Products, Inc. United States Settlement
US$78,750 source
29 JUL 2015 Blue Robin, Inc. United States Settlement
US$82,260 source
24 JUL 2015 Great Plains Stainless Co. United States Settlement
US$214,000 source
19 JUN 2015 John Bean Technologies Corporation United States Settlement
US$391,950 source
18 JUN 2015 National Bank of Pakistan, New York United States Settlement
US$28,800 source
15 APR 2015 First Data Resources, LLC United States Settlement
US$23,336 source
25 MAR 2015 Life For Relief and Development United States Settlement
US$780,000 source
25 MAR 2015 PayPal, Inc. United States Settlement
US$7,658,300 source
12 MAR 2015 Commerzbank AG United States Settlement
US$258,660,796 source
13 NOV 2014 ESCO Corporation United States Settlement
US$2,057,540 source
31 OCT 2014 Indam International, Inc. United States Settlement
US$44,850 source
29 OCT 2014 Bupa Florida United States — US$128,704 source
9 SEP 2014 Zulutrade, Inc. United States — US$200,000 source
3 SEP 2014 Citigroup Inc. United States — US$217,841 source
27 AUG 2014 Branch Banking & Trust Co. United States — US$19,125 source
25 JUL 2014 Epsilon Electronics Inc. United States — — source
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