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PricewaterhouseCoopers / False statement / Human placental lactogen / Mail and wire fraud / Making false statements


1 KEVIN V. RYAN (CSBN[removed]United States Attorney 2
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Document Date: 2010-02-04 21:15:27


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File Size: 77,25 KB

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City

Tokyo / San Jose / /

Company

HPL 20 Technologies / HPL Japan / Mizuho Bank / Canon 25 / Japanese Bank / LEPEJIAN / Pricewaterhouse Coopers LLP / Canon Sales 9 Co. / UBS Warburg / HPL Technologies Inc. / /

Country

Japan / United States / /

Currency

USD / JPY / /

Event

Earnings Announcement / Company Expansion / M&A / IPO / Conference Call / Judicial Event / Business Partnership / /

IndustryTerm

honest and faithful services / bank account / bank / technology development / improvement solutions / yield-optimization / semi-conductor original equipment / public accounting / bank statement / outside auditors / altered bank statements / /

Organization

NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION / Association of Securities Dealers Automated Quotation / UNITED STATES DISTRICT COURT / Exchange Commission / U.S. Securities and Exchange Commission / Criminal Division / /

Person

KEVIN V. RYAN / YERVANT DAVID LEPEJIAN / YERVANT DAVID / DAVID LEPEJIAN / CHARLES B. BURCH / /

Position

Attorney / semi-conductor / CEO / Director / President / Chief Executive Officer / auditor / representative / CFO / /

ProvinceOrState

Delaware / California / /

SocialTag