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Indict Kingpin

Villarroel Ramirez Indictment

Turkcell Dismissal

E&Y SRM Survey 0413

Parker Drilling Company Information

Parker Drilling Company DPA

Parker Drilling Company SEC Complaint

Cilins Complaint

DOJ IG

Deloitte_ChinaCast Education (2)

Deloitte_ChinaCast Education (2)

FATCA Agreement Switzerland 2-14-2013

Duperval Appeal

IGC

Siriwan Defense

Siriwan Prosecutors

Zetas Superseding Indictment

Caddell NPA.pdf

Edmonds Sentence

Jackson Reuhlen Ruling

Mack Et Al Indict

Mack Et Al Indict

1504 Lawsuit

Siriwan Update

Sirwan update2

FBD Complaint

FBD Dismissal

Lorenzana Business Network

Salah Complaintpdf

Magyar MtD

Magyar MtD

OECD France

Esquenazi Appeal Reply

Rodriguez Appeal Relpy

Stay Order

U.S. v. Arredondo - Plea Agreement Lodged in Court

2012 Aid Transparency Index

Consent Order

Burtnick Plea Agreement Signed

Snamprogetti

Us Appeal Esq Rod

Iran GL

Ellery ruling

Santoyo Plea Agreement

Sanchez Plea

Santoyo_statement of Facts

Sanchez Plea

Wal-Mart Letter

Academi LLC Statement of Facts