Search for: "Carlos A. Kelly" Results 21 - 40 of 122
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Grey Kelly, another former Nissan executive, is on trial in Tokyo for allegedly helping Ghosn hide his true earnings. [read post]
4 Nov 2020, 2:12 pm
kenneth ratzan   state atty katherine fernandez rundle chief asa don horn   pd carlos martinez apd guy robinson apd teresa enriquez apd rick demaria   arc silvia gonzalez arc zena duncan   matt meyers, facdl jude faccidomo, facdl   rachel morales-gellis, lOP   ad c. [read post]
22 Oct 2020, 2:01 am by Jen Patja Howell
On this episode of Lawfare's Arbiters of Truth series on disinformation, Alina Polyakova and Quinta Jurecic spoke with Janine Zacharia, the Carlos Kelly McClatchy Lecturer in Stanford’s Department of Communication, and Andrew Grotto, director of the Program on Geopolitics, Technology and Governance and the William J. [read post]
Former Nissan Motor Co Ltd executive Greg Kelly pleaded not guilty Tuesday to charges that he helped his former boss Carlos Ghosn hide tens of millions of dollars in income. [read post]
21 Jun 2020, 4:10 pm by INFORRM
Ministry of Justice figures for defamation claims in 2019 show a 22% increase over 2018. [read post]
Although the Commission voted unanimously to file the Complaint and Stipulated Order, Commissioner Rohit Chopra and Commissioner Rebecca Kelly Slaughter each issued concurring statements calling for the FTC to promulgate new rules to help fight problems in the auto finance market. [read post]
19 Mar 2020, 5:27 am by Scott Atwood
Szabo, Esquire at 239-344-1260 or douglas.szabo@henlaw.com Carlos Kelly, Esquire at 239-344-1326 or carlos.kelly@henlaw.com Employment Law Scott E. [read post]
18 Mar 2020, 6:07 pm
  Big thanks to State Attorney Katherine Fernandez Rundle & Public Defender Carlos Martinez for their wisdom and support. [read post]
2 Mar 2020, 10:42 am by Adam Faderewski
Kelly Ann Shreck, 64, of Houston, died October 12, 2019. [read post]
12 Nov 2019, 5:55 am by Bob Ambrogi
Kelli Proia (@lawducate) November 11, 2019 And both the law and the technology you must know to be competent? [read post]
23 Sep 2019, 1:20 pm
Ousted Nissan chair Carlos Ghosn and former company director Greg Kelly allegedly schemed to hide more than $140 million that Ghosn stood to collect in retirement, according to the SEC. [read post]
23 Sep 2019, 7:20 am by Astarita
The Securities and Exchange Commission today filed settled fraud charges against Nissan, its former CEO Carlos Ghosn, and its former director Greg Kelly related to false financial disclosures that omitted more than $140 million to be paid to…Read the Full Press Release--- Visit the Securities Lawyer website. [read post]
9 Jan 2019, 11:21 am by Charles Gallmeyer
Authorities claim that Ghosn, and his aide Greg Kelly, committed multiple acts of fraud while leading the automaker conglomerate. [read post]
13 Dec 2018, 4:11 pm by Kevin LaCroix
On November 22, 2018, the company’s board voted to remove Ghosn and Kelly from their positions. [read post]
19 Nov 2018, 10:24 am by Orin France
The post Nissan chairman Carlos Ghosn arrested in Tokyo appeared first on JURIST - News - Legal News & Commentary. [read post]
6 Nov 2018, 3:00 am by Sara Amundson
In Florida, Amendment 13 will phase out cruel commercial greyhound racing by 2020, and animal protection champions Carlos Curbelo and Vern Buchanan are running for re-election to the U.S. [read post]
23 Jul 2018, 3:00 am by Victoria Clark
His Excellency Juan Carlos Pinzon, the former Colombian Minister of Defense and Ambassador to the United States, will join Vanda Felbab-Brown and Michael E. [read post]
4 Apr 2018, 7:38 am by Silver Law Group
 UBS Financial Services, Inc   Randolph Lee Eddlemon III  Geneos Wealth Management, Inc  Schooner Financial Associates   Carlos Nestor Evertsz-Seda  K.C. [read post]