Year · 2003

Financial conduct records — 2003

1 documented case files in the register were first recorded in 2003. Each entry links to the court, prosecutor or supervisory source that established it.

Case files in this group

Ref.	Matter	Jurisdiction	Authority	Arose	Last decision	Status
IT-2003-01	Parmalat: accounting shortfall, bondholder losses and Italian convictions Parmalat S.p.A.	Italy	Public Prosecutor, Parma and Milan · CONSOB	19 December 2003	9 December 2010	Concluded — convictions confirmed

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