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Accueil > Délinquance financière 2005 [?]
2001 2002 2003 2004 2005 2006 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
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