Search for: "Carlos Kelly" Results 1 - 20 of 115
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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]
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]
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]
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]
Grey Kelly, another former Nissan executive, is on trial in Tokyo for allegedly helping Ghosn hide his true earnings. [read post]
17 Sep 2006, 8:58 am
The 2006-2007 Officers of the State Bar of Michigan’s Family Law Section are: David Sarnacki, Chair Karen Sendelbach, Chair-elect Carlo Martina, Treasurer Barbara Kelly, Corresponding Secretary Amy Yu, Recording Secretary [read post]
10 May 2012, 4:11 am by SHG
  Two cops are on trial for their beating to death a homeless man, Kelly Thomas, the subject of an earlier post. [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]
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]
23 Nov 2021, 8:18 am by Dan Bressler
“The Lawyers Who Helped Build, and Bring Down, Carlos Ghosn” — “In the three years since Carlos Ghosn was detained on a Tokyo airport tarmac, much has emerged about how forces within Nissan Motor Co. worked to remove him. [read post]
30 Jul 2011, 4:03 am by SHG
  Via Carlos Miller's pixiq page: Kelly Thomas, a 37-year-old homeless man with schizophrenia, kept calling for his father as police beat and tased him repeatedly. [read post]
17 Sep 2021, 8:23 am
” has Kelly Woodruff's On Appeals: Despite Supreme Court Rulings, a Challenge to the Denial of an Evidentiary Hearing in a Family Law Matter Can Easily, but Unintentionally, Be Forfeited [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]
4 Nov 2020, 2:12 pm
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26 Apr 2013, 6:57 am by admin
Rigal, a/k/a Kelly, Homestead, Florida, was convicted after a jury trial before U.S. [read post]