8 results

Carlos Ghosn. Photograph: Charles Platiau/Reuters

Carlos Ghosn, the former head of Nissan, has agreed to pay $1 million (€909,000) and serve a 10-year ban from serving as an officer or director of a U(...)

US regulators have charged Walgreens Boots Alliance’s former chief executive Gregory Wasson and former chief financial officer Wade Miquelon with misl(...)

The documentary ‘Blackfish’, released in July 2013, depicted as cruel the captivity and exhibition of killer whales. Image: iStock.

SeaWorld Entertainment and its former chief executive James Atchison will pay more than $5 million to settle US Securities and Exchange Commission cha(...)

The fine is the first the US Securities and Exchange Commission has levied against a public company for failing to disclose a cyber breach. Photograph:  FG/Bauer-Griffin/GC Images

Altaba, formerly called Yahoo, will pay $35 million to settle charges it misled investors by failing to disclose a massive 2014 security breach, the (...)

Eric Ben-Artzi wants his $8.25 million share of the whistleblowing award to be given to “Deutsche Bank and its stakeholders”. Photograph: Hannelore Foerster/Bloomberg

A whistleblower who helped reveal false accounting at Deutsche Bank has refused an $8.25 million (€7.3 million) award from a US securities regulator (...)

David Drumm  faces 33 charges relating to financial transactions carried out while chief executive of Anglo Irish Bank

A US attorney specialising in white-collar criminal prosecutions has been appointed to fight for the extradition of former Anglo Irish Bank chief exec(...)

BHP Billiton said yesterday US authorities had laid out grounds for possible enforcement action against the global mining firm for corrupt practices, (...)

 Companies can now use Twitter, Facebook and other social media to make key announcements. Photo: PA

US regulators have said that companies can use Twitter, Facebook and other social media to make key announcements as long as they tell investor(...)