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 | Investigations Dataset

Stanford Foreign Corrupt Practices Act Clearinghouse a Collaboration with Sullivan & Cromwell LLP

Investigations Dataset

 
Investigation into Toyota's Thai Subsidiary's Activities in Thailand · Toyota Motor Corporation

Information & Summary

Investigation into Toyota's Thai Subsidiary's Activities in Thailand

Related FCPA Matter:   Toyota's Involvement in Thailand Information

Information & Summary

Investigation Name:    Investigation into Toyota's Thai Subsidiary's Activities in Thailand

Trend:    None

Type of investigation:    SEC, DOJ

Other Agencies Investigating/Assisting with SEC/DOJ Investigation:    Unknown

Whistleblower:    Unknown

Summary

Toyota Motor Corporation is a Japanese multinational automotive manufacturer headquartered in Toyota City, Japan. Incorporated on August 28, 1937, its stock is traded on the NYSE.

In a 424B5 filing on March 18, 2021, Toyota disclosed that the company had reported possible anti-bribery violations related to a Thai subsidiary to the SEC and DOJ in April 2020. Toyota said it was cooperating with the agencies' investigations.

This investigation is ongoing.

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