SG SGX
Noble Group Limited
Singapore-listed global commodity trader accused of using aggressive mark-to-model valuations on multi-decade long-term contracts.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Noble Group Limited
- Country of Domicile: SG
- Listing & Ticker: SGX (CGP).
- CIK / LEI Identifier: Unregistered.
- Industry Classification: SIC 5150.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING NOBLE GROUP LIMITED
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Noble Group: Aggressive Mark-to-Model Commodity Contract Valuations | Settled, neither admitted nor denied | fair value manipulation | $1.5B | $126.0M | September 20, 2022 |