Violation Tracker Individual Record
Company:W.P. Carey & Co.
Date:March 18, 2008
Primary Offense:accounting fraud or deficiencies
W.P. Carey & Co., a manager of real estate investment trusts (REITs), agreed to pay $20 million to settle allegations of paying undisclosed compensation to a brokerage firm that sold the REITs to investors.
Level of Government:federal
Action Type:agency action
Agency:Securities and Exchange Commission
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:real estate
Specific Industry of Parent:real estate
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