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Archive for the 'subpoena' Tag

Toyota in the filings…

Wednesday, February 24th, 2010

Earlier today, we looked at Toyota’s own disclosures about the massive recall. But there’s also been a number of other companies that are disclosing all sorts of things related to the recall. Among them was CTS (CTS), which disclosed in the 10-K that it filed yesterday that it too had received subpoenas. Here’s a snip [...]

Did Toyota wait too long to disclose its subpoena?

Wednesday, February 24th, 2010

This morning, a lot of attention will be focused on Toyota Motors (TM) CEO Akio Toyoda, who will start testifying around 11 am est before the House Oversight Committee. Given this, we decided to take a look at both Toyota’s recent filings and those of some other companies and came up with some interesting finds. [...]

FedEx’s South Korea problem…

Thursday, July 17th, 2008

For the past two years, FedEx (FDX) has been dealing with (and routinely disclosing) a grand-jury subpoena from the Department of Justice related to a criminal investigation of anti-competitive behavior in the air-freight transportation industry. As Reuters reported at the time, the subpoena appeared to focus on air surcharge fees imposed after Sept. 11. But [...]

Brian Ross, Andrew Cuomo as contra-indicators..

Wednesday, February 20th, 2008

Late Friday, the ABC News program 20/20 aired a pretty negative report about Bodies: The Exhibition, which is run by Atlanta-based Premier Exhibits (PRXI). The basic gist of the report was that the bodies in the exhibit were less than legitimate and some might have been political prisoners from China who died of less than [...]