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SEC
Tag: SEC
Business
Financial Investigations
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USA Herald
Business
Nissan and former CEO Carlos Ghosn settle SEC charges over false financial disclosures
Marivic Cabural Summers
-
September 23, 2019
0
Business
Microsoft to pay $25M to settle alleged violations of Foreign Corrupt Practices Act
Catherine Davis
-
July 23, 2019
0
Business
SEC adds new fraud charges against fintech firm Longfin and CEO
Marivic Cabural Summers
-
June 11, 2019
0
Investigates
SEC files lawsuit against Kik Interactive over illegal ICO offering
Catherine Davis
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June 4, 2019
0
Financial Investigations
SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme
Catherine Davis
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April 12, 2019
0
Business
Uber to Pay Drivers One-Time Cash Appreciation Reward Totaling $300 Million
Marivic Cabural Summers
-
April 11, 2019
0
Investigates
Former Silicon Valley Startup CEO Agrees to Pay $17M to Settle SEC Charges
Catherine Davis
-
April 3, 2019
0
Investigates
Two Whistleblowers Receive $50 Million from the SEC
Catherine Davis
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March 26, 2019
0
Business
Nokia Discloses Compliance Issues at Alcatel-Lucent Business; Shares Fall
Cedric Dent
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March 23, 2019
0
Business
SEC Charges Volkswagen and former CEO Winterkorn of Massive Fraud
Catherine Davis
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March 15, 2019
0
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