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Business & market
Subsidiaries
shareholder | country | % | source |
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country | address & contact : production type incentive source |
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year name | photo position; compensation source |
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year | employees <> | social impact : country source |
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year | employees <> | social impact : country source |
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year | country : description |
2001 | United Kingdom : $510,000 fine for failing to maintain adequate accounting procedures, and failing to obtain and record sufficient records of customer details, to adequately train and supervise staff in anti-money laundering procedures. | USA Today |
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year | country : description source |
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year | financial misdemeanor | sales | income | | buyback | source |
2002 |
Analyst research compromised by investment-banking relationships: US $ 50 million settlement. |
| | | |   | | CBS Marketwatch |
1998 |
| | | | 0,015 | billion US$ | SmartMoney |
1998 |
| 7,25 | 0,41 | |   | billion US$ | |
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year | financial misdemeanor | sales | income | assets | buyback | source |
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year | purpose : intermediary/lobby : institution source |
1998 | Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 60 thousand US$ : US President, Congress, Senate translate | Center for Responsive Politics |
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year | purpose : intermediary/lobby : institution source |
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