sec-litreleases litigation_release 62 KB 130 chars

SEC v. ABB LTD, No. LR-18775 — Press Release

raw: ABB Ltd

ABB Ltd, No. LR-18775

Caption
SEC v. ABB Ltd
Source JSON

Enriched metadata

Scheme
fcpa (80%)
Entity
ABB Ltd
CIK
0001091587
Classified fcpa(confidence 80%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
Securities and Exchange CommissionABB LTD
Keywords
abbltd

Extracted insights

Dollar amounts 1
  • $10.50M $10.5 MILLION $10M–$100M
Entities 2
  • agency Department of Justice
  • organization Department of Justice
Triples 3
  • ABB Ltd plead guilty criminal case
  • ABB Ltd agree to pay $10.5 million in fines
  • criminal case brought by Department of Justice
View original SEC litigation releasesec.gov
Extracted body text (130c) 
TWO ABB AFFILIATES ALSO PLEAD GUILTY AND AGREE TO PAY $10.5 MILLION IN FINES IN CRIMINAL CASE BROUGHT BY THE DEPARTMENT OF JUSTICE