Authorities

The courts, prosecutors, regulators and commissions whose records appear in tracked cases, grouped by country or institution.

• US federal courts67 cases, 48 organizations.
• US Securities and Exchange Commission22 cases, 22 organizations.
• Other courts and authorities13 cases, 10 organizations.
• US Department of Justice10 cases, 10 organizations.
• Courts of England and Wales9 cases, 9 organizations.
• Brazilian courts and authorities6 cases, 4 organizations.
• German courts and authorities5 cases, 4 organizations.
• Japanese courts and authorities5 cases, 4 organizations.
• South African courts and commissions5 cases, 5 organizations.
• French courts and prosecutors4 cases, 3 organizations.
• Swiss courts and authorities4 cases, 4 organizations.
• Hong Kong courts and regulators3 cases, 2 organizations.
• Italian courts3 cases, 2 organizations.
• Nigerian courts and authorities3 cases, 3 organizations.
• Spanish courts and regulators3 cases, 1 organizations.
• Chinese regulators2 cases, 2 organizations.
• Indian courts and authorities2 cases, 2 organizations.
• Securities and Exchange Board of India2 cases, 2 organizations.
• Swedish courts and authorities2 cases, 1 organizations.
• UK courts and government2 cases, 2 organizations.
• US banking regulators2 cases, 1 organizations.
• Arbitral tribunals1 cases, 1 organizations.
• Australian authorities1 cases, 1 organizations.
• Danish and Estonian authorities1 cases, 1 organizations.
• Dutch courts and prosecutors1 cases, 1 organizations.
• Liquidators and administrators1 cases, 1 organizations.
• UK Financial Conduct Authority1 cases, 1 organizations.
• UK Financial Reporting Council1 cases, 1 organizations.
• UK Serious Fraud Office1 cases, 1 organizations.
• US Department of Commerce1 cases, 1 organizations.
• US Federal Trade Commission1 cases, 1 organizations.