Toyota discloses ‘possible anti-bribery violations’
Harry Cassin
March 18, 2021
Japan’s Toyota Motor Corporation said in an SEC filing Thursday that it reported “possible anti-bribery violations” to the DOJ and SEC.… Continue Reading
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Posts Tagged: New York Stock Exchange
Foreign issuers beware: the FCPA’s accounting provisions aren’t limited to bribery
Bill Steinman and Nan Wang
December 18, 2018
The SEC reminded foreign issuers on December 10 that accounting misdeeds not only constitute securities fraud, they can violate the Foreign Corrupt Practices Act.
In an enforcement action that did not involve bribery of any kind, the SEC charged Agria Corporation, a Cayman Islands company headquartered in Hong Kong, with securities fraud for failure to properly value gains and losses in a transaction with an affiliated company in mainland China.… Continue Reading