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– The Guardian reported that Nissan confirmed it was being investigated by the SEC. Former Nissan leader Carlos Ghosn was arrested in...Read more
– The Guardian reported that Nissan confirmed it was being investigated by the SEC...Read more
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- Feb 01, 2019
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– Politico reported that Rep Maxine Waters, D-California, the incoming chair of the House Financial Services Committee, is planning to...Read more
– The New York Times reported that the board of Mitsubishi Motors removed Carlos Ghosn as chair, a week after he was arrested in Tokyo...Read more
– The New York Times reported that Nissan chair Carlos Ghosn was arrested on Monday after an internal company investigation alleged he...Read more
- Sep 18, 2018article
United Technologies Corporation (UTC) has agreed to pay almost $14 million to settle allegations it violated the FCPA through...Read more - Sep 12, 2018article
The SEC has named Anita Bandy and Carolyn Welshhans associate directors in the agency’s enforcement division. In their new roles,...Read more - Sep 06, 2018article
French pharmaceutical company Sanofi has agreed to pay more than $25 million to resolve SEC charges that its Kazakhstan and Middle...Read more
January
– Politico reported that Rep Maxine Waters, D-California, the incoming chair of the House...Read more
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