Violation Tracker Individual Record
Company:Ethiopian Electric Power
Date:June 8, 2016
Offense Group:financial offenses
Primary Offense:investor protection violation
Ethiopia?s electric utility agreed to pay nearly $6.5 million to settle charges that it violated U.S. securities laws by failing to register bonds it offered and sold to U.S residents of Ethiopian descent.
Level of Government:federal
Action Type:agency action
Agency:Securities and Exchange Commission
Civil or Criminal Case:civil
Source of Data:
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