je.st
news
Tag: sec charges
SEC charges Volkswagen AG, former CEO Winterkorn with defrauding bond investors during emissions fraud
2019-03-16 09:56:58| Green Car Congress
SEC Files Charges Against Donald Watkins for WTE Projects Fraud
2016-09-15 13:00:00| Waste Age
Watkins supposedly lied to investors by telling them that their funds would be used to help develop waste-to-energy projects.
Tags: files
sec
projects
charges
Your April 4 Pre-Trip: SEC charges Navistar, former CEO for 'defrauding investors'
2016-04-05 10:00:39| Automakers - Topix.net
According to a Reuters report, the into believing a diesel truck engine it was developing could meet federal emissions standards. According to the report, Navistar has not admitted nor denied wrongdoing, and Ustian has not settled.
SEC Charges Atlanta Businessman With Fraud in Nursing Home Scheme
2015-11-23 17:30:00| National Real Estate Investor
By Ryan W. Neal, wealthmanagement.com Christopher Brogdon misused $190 million in investor funds raised for the development and renovation of seniors housing facilities. read more
Tags: home
sec
charges
atlanta
BMS paying $14.6M to settle SEC charges on payments in China
2015-10-05 23:43:02| Biotech - Topix.net
Bristol-Myers Squibb will pay $14.6 million to settle charges from U.S. regulators that its joint venture in China gave cash and other benefits to government health care providers to boost drug sales. The Securities and Exchange Commission announced the settlement of civil charges Monday with the company, one of the largest drugmakers in the world.
Tags: china
sec
charges
payments