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Tag: Securities and Commodities Violations

World

E. Gerald Corrigan, Who Helped Ease ’87 Stock Crash, Dies at 80

May 25, 2022SAM ROBERTSComments Off on E. Gerald Corrigan, Who Helped Ease ’87 Stock Crash, Dies at 80

As president of the Federal Reserve Bank of New York, he favored flooding the financial system with cash to restore confidence among investors.

World

E. Gerald Corrigan, Who Helped Ease ’87 Stock Crash, Dies at 80

May 25, 2022SAM ROBERTSComments Off on E. Gerald Corrigan, Who Helped Ease ’87 Stock Crash, Dies at 80

As president of the Federal Reserve Bank of New York, he favored flooding the financial system with cash to restore confidence among investors.

World

Manuel Chang Will Face Corruption Charges in U.S.

November 10, 2021Lynsey ChutelComments Off on Manuel Chang Will Face Corruption Charges in U.S.

A judge overturned the South African government’s decision to send the minister back to Mozambique, where civil society groups say his political clout will protect him.

World

Samsung’s J.Y. Lee Faces New Charges

September 1, 2020September 1, 2020CHOE SANG-HUNComments Off on Samsung’s J.Y. Lee Faces New Charges

Lee Jae-yong stands accused of stock price manipulation and other offenses as he sought to tighten his control over the major corporate empire.

World

Japan Seeks Arrests of 3 Americans Accused of Helping Ghosn Escape

January 31, 2020January 31, 2020Ben Dooley and Makiko InoueComments Off on Japan Seeks Arrests of 3 Americans Accused of Helping Ghosn Escape

Authorities issued warrants for men suspected of helping smuggle the former executive out of the country to avoid criminal charges.

World

Carlos Ghosn’s Escape Preparations Spanned the Globe

January 6, 2020January 7, 2020Makiko Inoue and Hisako UenoComments Off on Carlos Ghosn’s Escape Preparations Spanned the Globe

The former auto magnate boarded a bullet train for the first leg of his escape to Lebanon, which officials in Tokyo are still investigating.

World

Carlos Ghosn’s Escape: A Lawyer in Beirut, a French Passport and a Lot of Mystery

December 31, 2019January 2, 2020BEN DOOLEYComments Off on Carlos Ghosn’s Escape: A Lawyer in Beirut, a French Passport and a Lot of Mystery

The prominent former auto executive eluded the authorities and the news media to flee while awaiting trial, setting off a flurry of speculation.

World

For Carlos Ghosn, an Early Morning Knock Increases the Pressure, Again

April 4, 2019April 5, 2019BEN DOOLEY and MOTOKO RICHComments Off on For Carlos Ghosn, an Early Morning Knock Increases the Pressure, Again

In an interview, his wife, Carole Ghosn, described aggressive tactics and a thorough home search. Experts called his latest arrest in Japan an unusually forceful move.

World

Inside the Tensions at Carlos Ghosn’s Nissan

March 28, 2019March 29, 2019HIROKO TABUCHIComments Off on Inside the Tensions at Carlos Ghosn’s Nissan

Once seen as a model of global cooperation, the Nissan-Renault alliance seethed with fear and rivalries, raising questions about its future.

World

Ex-VW Chief Knew of Diesel Scheme Years Earlier Than He Admitted, S.E.C. Says

March 15, 2019March 15, 2019ALEXANDRA STEVENSONComments Off on Ex-VW Chief Knew of Diesel Scheme Years Earlier Than He Admitted, S.E.C. Says

The allegation, included in a lawsuit accusing the carmaker of defrauding investors, is likely to bolster claims by investors seeking billions of dollars in damages over an emissions-cheating scandal.

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