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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it
a sentence that required United Industries to pay a $5 million criminal fine and $20 million in restitution to three victim companies - TTX Company. Pacer International and Greenbrier Company. As a result of illegal conduct that spanned the years 2008 through 2014 - including the unnecessary and improper repairs on
2 mentions1 same-page
Page ?Same page
ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it
a sentence that required United Industries to pay a $5 million criminal fine and $20 million in restitution to three victim companies - TTX Company, Pacer International and Greenbrier Company. As a result of illegal conduct that spanned the years 2008 through 2014 - including the unnecessary and improper repairs on
2 mentions1 same-page
Page ?Same page
ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it
a sentence that required United Industries to pay a $5 million criminal fine and $20 million in restitution to three victim companies - TTX Company, Pacer International and Greenbrier Company. As a result of illegal conduct that spanned the years 2008 through 2014 - including the unnecessary and improper repairs on
Sponsored
2 mentions1 same-page
Page ?Same page
ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it
a sentence that required United Industries to pay a $5 million criminal fine and $20 million in restitution to three victim companies - TTX Company, Pacer International and Greenbrier Company. As a result of illegal conduct that spanned the years 2008 through 2014 - including the unnecessary and improper repairs on
2 mentions1 same-page
Page ?Same page
ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it
a sentence that required United Industries to pay a $5 million criminal fine and $20 million in restitution to three victim companies - TTX Company, Pacer International and Greenbrier Company. As a result of illegal conduct that spanned the years 2008 through 2014 - including the unnecessary and improper repairs on
2 mentions1 same-page
Page ?Same page
ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it
a sentence that required United Industries to pay a $5 million criminal fine and $20 million in restitution to three victim companies - TTX Company, Pacer International and Greenbrier Company. As a result of illegal conduct that spanned the years 2008 through 2014 - including the unnecessary and improper repairs on
Sponsored
2 mentions1 same-page
Page ?Same page
ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it
a sentence that required United Industries to pay a $5 million criminal fine and $20 million in restitution to three victim companies - TTX Company, Pacer International and Greenbrier Company. As a result of illegal conduct that spanned the years 2008 through 2014 - including the unnecessary and improper repairs on
Sponsored
Mutual Connections (16)
Entities connected to both the Libyan Investment Authority and Pacer International
United Industries LLC
ORGANIZATION7 w/ the·12 w/ Pacer
Progress Rail Services, Inc.
ORGANIZATION7 w/ the·12 w/ Pacer
Greenbrier Company
ORGANIZATION7 w/ the·12 w/ Pacer
Animal Cruelty / ASC - Associated
ORGANIZATION7 w/ the·12 w/ Pacer
the U.S. Clean Air Act
ORGANIZATION7 w/ the·12 w/ Pacer
Department of Justice
ORGANIZATION7 w/ the·12 w/ Pacer
CATERPILLAR TRUST
ORGANIZATION7 w/ the·12 w/ Pacer
Animal Cruelty / SET - Settlement or Suit
ORGANIZATION7 w/ the·7 w/ Pacer
Peoria Journal Star
ORGANIZATION7 w/ the·7 w/ Pacer
Caterpillar. Inc.
ORGANIZATION7 w/ the·7 w/ Pacer
National Iranian Oil Engineering and Construction Company
ORGANIZATION6 w/ the·6 w/ Pacer
FE
Feuer
PERSON4 w/ the·7 w/ Pacer
The Alert nIcemabon
ORGANIZATION5 w/ the·5 w/ Pacer
RDC Subsonber
ORGANIZATION4 w/ the·4 w/ Pacer
RDC Subsaber Agreement
ORGANIZATION2 w/ the·2 w/ Pacer
United States
LOCATION2 w/ the·2 w/ Pacer