sec whistleblower attorneys
September 23, 2019
Carlos Ghosn, Gregory L. Kelly
Financial Fraud
SANCTION AMOUNT: $1100000
Defendants: Carlos Ghosn, Gregory L. Kelly
Defendants were the former CEO and a former director of Nissan. They agreed to settle SEC charges concerning a widely reported alleged fraud based on under-reported compensation to Ghosn. Kelly allegedly provided "substantial assistance."
- Key Docs
- Official SEC press release