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Watchdog recommends punishment for SMBC Nikko over alleged manipulation

The measures typically entail temporary business suspensions or orders to improve internal controls, among other things.

Financial service agencySumitomo mitsui financial groupExchange surveillance commissionSmbc nikkoSumitomo mitsui

Japan s securities watchdog recommends punishment for SMBC Nikko – One America News Network

Japan s securities watchdog recommends punishment for SMBC Nikko – One America News Network
oann.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oann.com Daily Mail and Mail on Sunday newspapers.

Makiko yamazakiKim coghillJason neelyFinancial service agencySumitomo mitsui financial group incExchange surveillance commissionNikko securities

SMBC Nikko to face administrative penalties over stock manipulation

Based on the recommendation, the Financial Services Agency is expected to impose penalties on the firm, including an order for the company to suspend part of its operations.

Financial services agencySumitomo mitsui financial groupExchange surveillance commissionFinancial services agencySmbc nikkoSumitomo mitsui financial group

The SMACOM Risk-Related Accrual Score Predicts Accounting Fraud - Brazil Business Today

SMACOM’s Accrual Score quantifies accounting fraud risk, indicating the probability of accounting fraud or earnings management at a given company.

Accrual score for nuts incExchange lawTokyo district courtNuts incNikkei financial technology research institute orExchange surveillance commissionNikkei financial technology research instituteAccrual scoreFinancial instrumentsSmacom risk related x0022 credit scoreSmacoms unique fs forecast scoreAeris technology for better financial statement forecasting

IR Japan Raided over Alleged Insider Trading

NEWS,JIJI PRESS,jiji.com

Ir japan holdingsIr japan incTokyo district public prosecutors officeExchange surveillance commissionIr japan holdings ltdAlleged insiderJiji pressTokyo district public prosecutorsJiji com

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