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About Us
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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."

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