Violation Tracker Individual Record
Date:September 23, 2019
Offense Group:financial offenses
Primary Offense:accounting fraud or deficiencies
Nissan, its former CEO and a former director agreed to pay $15 million to resolve allegations related to false financial disclosures that omitted more than $140 million to be paid to the CEO in retirement.
Level of Government:federal
Action Type:agency action
Agency:Securities and Exchange Commission
Civil or Criminal Case:civil
HQ Country of Parent:Japan
Ownership Structure of Parent:publicly traded
Major Industry of Parent:motor vehicles
Specific Industry of Parent:motor vehicles
Source of Data:
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