Search for: "ABB S.A."
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27 Mar 2008, 1:29 am
., Derma E, L'Oreal S.A., L'Oreal USA, Inc., Laboratories Garnier Paris, Garnier LLC, Lancome Perfumes et Beaute, Avon Products, Inc., Mary Kay, Inc., Graf Skin Care, Inc., Homedics-U.S.A., Inc., Borghese, Inc., Photomedex, Inc., Procyte Corporation, Kao Brands, Beauticontrol, Inc., ABBE Laboratories, Inc., Guinot, Lachman Imports, Inc., Estee Lauder Companies, Inc., Prescriptives, Inc., Peter Thomas Roth, Inc., Platinum Skin Care, and, LAST BUT NOT LEAST, Cosmesis… [read post]
9 Nov 2010, 8:11 am
Technip S.A. [read post]
3 Mar 2013, 12:06 pm
Granted Soumen Ghosh 5179/KOLNP/2008 GLAXOSMITHKLINE BIOLOGICALS S.A. [read post]
13 Jan 2023, 2:54 pm
ABB. [read post]
4 Aug 2010, 12:21 pm
In June 2010 alone, the government announced settlements with Snamprogetti Netherlands B.V. for $365 million and Technip S.A. for $338 million. [read post]
28 Jul 2010, 4:57 pm
In June 2010 alone, the government announced settlements with Snamprogetti Netherlands B.V. for $365 million and Technip S.A. for $338 million. [read post]
30 Aug 2018, 4:44 pm
-based subsidiary of Alstom S.A., a French multinational company (“Alstom”),[6] who worked at a French-based subsidiary of Alstom. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
