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Two Financial Fraud Cases and a SOX Section 304 Action

Based on a five-year financial fraud that began in 2002 and culminated in a $127 million 2008 restatement by Diebold, Inc., the Commission filed three actions. One settled case was filed against the company. SEC v. Diebold, Inc. , Civil Action No. 1:10-CV00908 (D.D.C. Filed June 2, 2010). A second...