IT
Commissione Nazionale per le Società e la Borsa (Consob)
Italian securities market supervisory authority.
REGULATOR PROFILE
- Regulator: Commissione Nazionale per le Società e la Borsa (Consob)
- Jurisdiction: IT
- Statutory Role: Italian securities market supervisory authority.
- Indexed Cases: 1 enforcement actions in this jurisdiction.
PRIMARY ENFORCEMENT ACTIONS IN IT
1 ACTIONS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Parmalat: $4.9B Forged Bank of America Deposit Certificate | ADJUDICATED | fictitious cash and assets | $4.9B | $0 | September 20, 2005 |