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SEC charges Volkswagen, former CEO with defrauding investors

The Securities and Exchange Commission is charging Volkswagen and former CEO Martin Winterkorn with defrauding American investors during an emissions scandal......»»

Category: topSource: foxnewsMar 15th, 2019

SEC charges Volkswagen, former CEO with defrauding investors

The Securities and Exchange Commission is charging Volkswagen and former CEO Martin Winterkorn with defrauding American investors during an emissions scandal......»»

Category: topSource: foxnewsMar 15th, 2019

SEC charges Volkswagen, former CEO with lying to investors

The U.S. Securities and Exchange Commission is suing Volkswagen and its former CEO in connection with the company's diesel emissions scandal......»»

Category: topSource: moneycentralMar 15th, 2019

U.S. regulators charge Volkswagen, former CEO Martin Winterkorn, with defrauding investors during emissions scandal

U.S. regulators charge Volkswagen, former CEO Martin Winterkorn, with defrauding investors during emissions scandal......»»

Category: topSource: foxnewsMar 15th, 2019

The Wall Street Journal: Volkswagen, ex-CEO Winterkorn face SEC charges of misleading U.S. investors

In a news releas.....»»

Category: topSource: marketwatchMar 15th, 2019

SEC charges Volkswagen, former CEO Martin Winterkorn with lying to investors

The U.S. Securities and Exchange Commission charged Volkswagen Group and former CEO Martin Win.....»»

Category: topSource: usatodayMar 15th, 2019

SEC charges Volkswagen, former CEO with lying to investors

The U.S. Securities and Exchange Commission charged Volkswagen Group and former CEO Martin Win.....»»

Category: topSource: usatodayMar 15th, 2019

DOJ charges cannabis fund with fraud as SEC warns about marijuana stocks

The Securities and Exchange Commission charged Texas-based Greenview Investment Partners L.P. and its founder Michael E. Cone on Wednesday with allegedly defrauding investors by promising 24% annual returns from.....»»

Category: topSource: marketwatchSep 5th, 2018

SEC Sues Volkswagen for Concealing Its Diesel Emissions Cheating from Investors

VW says the SEC complaint is “legally and factually flawedâ€.....»»

Category: europeSource: fortuneMar 15th, 2019

SEC sues Volkswagen, ex-CEO over alleged emissions fraud on investors

The U.S. Securities and Exchange Commission (SEC) is suing Volkswagen (VW) and its former chief executive Martin Winterkorn over the German automaker's diesel emissions scandal, alleging a "massive fraud" on U.S. investors......»»

Category: topSource: reutersMar 15th, 2019

SEC alleges Volkswagen "perpetrated a massive fraud" and repeatedly lied to US investors

The Securities and Exchange Commission alleged in a court filing that Volkswagen had "perpetrated a massive fraud" and repeatedly lied to U.S. investors who bought bonds and other securities......»»

Category: topSource: moneycentralMar 15th, 2019

SEC sues Volkswagen, Winterkorn, citing "Dieselgate" fraud on investors

The U.S. Securities and Exchange Commission sued Volkswagen AG and its former chief executive Martin Winterkorn over the German automaker's diesel emissions scandal, accusing the company of perpetrating a "massive fraud" on U.S. investors......»»

Category: topSource: reutersMar 15th, 2019

SEC sues Volkswagen, Winterkorn over "Dieselgate"

The U.S. Securities and Exchange Commission sued Volkswagen AG and its former chief executive Martin Winterkorn over the German automaker's diesel emissions scandal late Thursday, accusing the company of perpetrating a "massive fraud" on U.S. investors......»»

Category: topSource: reutersMar 15th, 2019

Volkswagen may face U.S. SEC lawsuit over failure to disclose emissions cheating

Volkswagen AG said the U.S. Securities and Exchange Commission may sue the German automaker over its failure to disclose its diesel emissions scandal to investors......»»

Category: topSource: reutersMar 14th, 2019

Lumber Liquidators to pay regulators $33 million in flooring scandal settlement

Lumber Liquidators Holdings Inc has agreed to pay a $33 million criminal penalty to settle federal charges it misled investors about the safety of its laminate flooring made in China and sold to U.S. customers......»»

Category: topSource: reutersMar 12th, 2019

Alphabet"s Waymo seeks outside investors: The Information

Alphabet Inc's self-driving car division, Waymo, has been seeking financing from outside investors such as European automakers Volkswagen AG, The Information reported on Monday, citing a person with direct knowledge of the situation......»»

Category: topSource: reutersMar 11th, 2019

Platinum Partners" Nordlicht, others face $1 billion fraud trial in NY

Former Platinum Partners chief Mark Nordlicht and other executives of the now-defunct hedge fund group are due to go to trial on Tuesday on charges they defrauded investors out of $1 billion......»»

Category: topSource: reutersFeb 26th, 2019

SEC Settles Unregistered Securities Charges Against ICO Issuer Gladius

Gladius Network will refund investors who request it and register its tokens as securities after settling "unregistered ICO" charges with the SEC......»»

Category: forexSource: coindeskFeb 20th, 2019

PixarBio exec pleads guilty in $12.7M fraud case

Days after a second co-defendent pleaded guilty to defrauding investors, PixarBio Corp. CEO Frank Reynolds told the Business Journal that he was unaware of the fraud and is still working to bring the company's non-opioid painkiller to market......»»

Category: topSource: bizjournalsFeb 11th, 2019

Volkswagen courting Swedish investors to anchor Traton truck IPO: sources

Volkswagen is in talks with Swedish institutional investors AMF, AP Fund 1 and 4, Investor AB and Folksam about being cornerstone shareholders in the dual listing of its trucks unit Traton in Stockholm and Frankfurt, people familiar with the talks said......»»

Category: topSource: reutersFeb 5th, 2019

U.S. seeks extradition of ex-credit Suisse bankers charged in $2 billion loan fraud

Three former Credit Suisse Group AG bankers were charged in New York with defrauding U.S. investors after helping arrange hidden loans to Mozambique, thrusting another global bank into an emerging market fundraising scandal......»»

Category: topSource: moneycentralJan 4th, 2019