33
/
AIzaSyB4mHJ5NPEv-XzF7P6NDYXjlkCWaeKw5bc
November 1, 2025
282813
24940
1
Public Timelines
FAQ Get premium

nov 21, 2012 - DS 10k filing claims that US DOJ had opened an investigation.

Description:

DS claims they are "co-operating" with the DoJ and the UK's Serious Fraud Office and the US Securities and Exchange Commission.

DS claim they have provided information to all three after internal investigation.

MS in reply: "I haven't been contacted (by DoJ)" & "allegations are false"


Annual 10k filing definition: The annual report on Form 10-K provides a comprehensive overview of the company's business and financial condition and includes audited financial statements.

Added to timeline:

14 Nov 2017
0
0
435

Date:

nov 21, 2012
Now
~ 12 years ago