JP TSE
Toshiba Corporation
Japanese industrial conglomerate where management institutionalized 'challenge' targets, hiding 224 billion yen in operating losses.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Toshiba Corporation
- Country of Domicile: JP
- Listing & Ticker: TSE (6502).
- CIK / LEI Identifier: Unregistered.
- Industry Classification: SIC 3674.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING TOSHIBA CORPORATION
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Toshiba Corporation: $1.9B 'Challenge' Pressure Profit Inflation | Adjudicated | premature recognition | $1.9B | $62.0M | September 20, 2017 |