Defendant Name:
Fiat S.p.A.
Defendant Type:
Public Company
Document Reference:
court_doc2_08-cv-02211
Document Details
Legal Case Name
SEC v. Fiat S.p.A. and CNH Global N.V.
Document Name
Final Judgment as to Defendants Fiat S.p.A. and CNH Global N.V.
Document Date
23-Dec-2008
Document Format
Civil Proceeding
Case Number
08-cv-02211
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Colleen Kollar-Kotelly
Allegation Type
Foreign Corrupt Practices Act
Document Summary
On December 23, 2008, the Court issued a final judgment against defendants Fiat S.p.A. and CNH Global N.V. stating: "Defendants . . . consented to the Court's jurisdiction over Defendants for the purpose of this action and the subject matter of this action; consented to entry of the Final Judgment without admitting or denying the allegations of the Complaint (except as to jurisdiction); waived findings of fact and conclusions of law; and waived any right to appeal from this Final Judgment."
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$5,309,632.00
Shared:
Civil Penalty
Individual:
$3,600,000.00
Shared:
Pre-Judgment Interest
Individual:
$1,899,510.00
Shared:
Total Penalty
Individual:
$10,809,142.00
Shared:
Other Defendants in Action: