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Japan financial watchdog mulls fine for Nissan over Ghosn pay issue

Japan's markets watchdog will likely recommend that the financial regulator fine Nissan Motor Co up to 4 billion yen ($37 million) over the alleged underreporting of former Chairman Carlos Ghosn's compensation, a source said......»»

Category: topSource: reutersJun 26th, 2019

Crypto Exchanges Huobi and Fisco Investigated by Japan Watchdog: Report

Crypto exchanges Huobi Japan and Fisco were investigated by the country’s Financial Services Agency last week, according to Reuters sources......»»

Category: forexSource: coindeskApr 23rd, 2019

Toshiba says SEC completes accounting probe, no penalty

TOKYO (Reuters) - Japan's Toshiba Corp on Monday said the U.S. Securities and Exchange Commission (SEC) had completed an investigation of its past accounting practices without fining the company......»»

Category: topSource: reutersJun 25th, 2018

EV startup Canoo narrows quarterly loss, discloses SEC probe

Shares of Canoo Inc. fell in the extended session Monday after the electric-vehicle startup reported a narrower-than-expected quarterly loss and disclosed it is being investigated by the Securities .....»»

Category: topSource: marketwatchMay 17th, 2021

SEC"s Gensler to talk GameStop chaos causes in hearing Thursday

Securities and Exchange Commission Chairman Gary Gensler, sworn in last month as the top markets watchdog, will testify before the House Financial Services Committee......»»

Category: topSource: foxnewsMay 6th, 2021

Clubhouse is being investigated by a French internet watchdog, following a complaint over data privacy

French privacy regulator CNIL opened an in.....»»

Category: smallbizSource: nytMar 21st, 2021

SolarWinds is being investigated by the Securities and Exchange Commission, filing shows

SolarWinds Corp. disclosed late Monday that it faces a.....»»

Category: topSource: marketwatchMar 2nd, 2021

Robinhood "Does Not Act In Best Investor Interest," Massachusetts Securities Watchdog Alleges

Wildly popular trading platform Robinhood is being roped in by the Massachusetts securities regulators over alleged failure to implement controls to protect inexperienced investors, reports the read more.....»»

Category: blogSource: benzingaDec 17th, 2020

Mazda Motor seeks $2.8 billion in loans to ride out pandemic: source

Mazda Motor Corp has sought loans totalling about 300 billion yen ($2.8 billion) from Japan's three megabanks and other lenders to ride out the coronavirus epidemic, a source with direct knowledge of the matter said on Saturday......»»

Category: topSource: reutersMay 9th, 2020

Scrutiny mounts on China"s Luckin Coffee as market regulator inspects

China's top market regulator has launched an inspection into Luckin Coffee , joining the country's securities watchdog in doing so as the coffee chain comes under scrutiny for fabricating millions of dollars worth of sales deals......»»

Category: topSource: reutersApr 27th, 2020

Toshiba to temporarily close factories, offices in Japan

Toshiba Corp on Wednesday said it will temporarily close factories and offices in Japan from May 6 to May 15, allowing as many as 76,000 to stay at home as the coronavirus spreads, Kyodo newswire reported......»»

Category: topSource: reutersApr 15th, 2020

Japan"s QE On Verge Of Failure As Nobody Wants To Sell To The BOJ

Japan's QE On Verge Of Failure As Nobody Wants To Sell To The BOJ Over a decade since central bankers started a stealthy nationalization of capital markets by purchasing a wide range of securities from Trasuries, to MBS, to corporate bonds.....»»

Category: blogSource: zerohedgeMar 25th, 2020

Japan"s Sharp sues Tesla for patent infringement over network gear: source

Sharp Corp has filed a patent infringement lawsuit against the Japanese unit of Tesla Inc , seeking an injunction to halt imports of some electric vehicles (EV) to Japan, a source familiar with the matter said on Wednesday......»»

Category: topSource: reutersMar 18th, 2020

French Financial Regulator Suggests Europewide Security Token Sandbox

France’s top securities watchdog has proposed that all of Europe adopt a “Digital Lab” sandbox to support the creation of security token offering regulation......»»

Category: forexSource: coindeskMar 12th, 2020

Tupperware Is Investigated For Securities Fraud After Shares Fall 45%

Tupperware Brands Corporation (NYSE: TUP) is under investigation by law firm Block & Leviton LLC, who are looking into “possible secu read more.....»»

Category: blogSource: benzingaFeb 26th, 2020

Bed Bath & Beyond Investigated By Law Firms As Shares Drop Following Sales Warning

At least three law firms on Wednesday announced investigations into any possible federal securities law violations by Bed Bath & Beyond Inc.'s (NASDAQ: BBBY) management. What Happened The Law Offices of Frank R. Cruz, Howard G. Smith, and Gibbs La.....»»

Category: earningsSource: benzingaFeb 13th, 2020

Bed Bath & Beyond Investigated By Law Firms As Shares Drop Following Sales Warning

At least three law firms on Wednesday announced investigations into any possible federal securities law violations by Bed Bath & Beyond Inc.'s (NASDAQ: BBBY) management. read more.....»»

Category: blogSource: benzingaFeb 13th, 2020

Japan Set To Release 1.2 Million Tons Of Radioactive Fukushima Water Into Ocean, Causing "Immeasurable Damage"

Japan Set To Release 1.2 Million Tons Of Radioactive Fukushima Water Into Ocean, Causing "Immeasurable Damage" Just in case a global viral pandemic, whose source.....»»

Category: blogSource: zerohedgeFeb 1st, 2020

Boeing discloses U.S. SEC probe over 737 MAX

Boeing Co on Friday disclosed it was being investigated by the Securities and Exchange Commission over the 737 MAX accidents......»»

Category: topSource: reutersJan 31st, 2020

Lebanon and Japan have 40 days to agree on Ghosn"s fate: sources

Lebanon and Japan have about 40 days to decide whether ousted Nissan boss Carlos Ghosn will be extradited to Japan or stand trial in Lebanon, a judicial source and a source close to Ghosn said on Thursday, following his escape from Japan last month......»»

Category: topSource: reutersJan 24th, 2020