Carlos Ghosn Investigated by France Over Possible Tax Evasion
Tara Patel, Bloomberg News Carlos Ghosn, former Nissan chief executive officer, pauses during a news conference at the Holy Spirit University of Kaslik (USEK) in Jounieh, Lebanon, on Tuesday, Sept. 29, 2020. China has emerged as a crucial market for Japanâs second-biggest automaker by output as it struggles to recover from a boardroom scandal surrounding former chairman Carlos Ghosn and a sales slump that threatens its alliance with Renault SA. , Bloomberg
(Bloomberg) Auto executive-turned-fugitive Carlos Ghosn is under investigation in France for possible tax evasion during his last three years heading Renault SA and Nissan Motor Co., according to a person familiar with the matter.
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On December 7, the Supreme Court received a request to decide whether parties in private, commercial, international arbitrations can avail themselves of 28 U.S.C. § 1782(a) (Section 1782) to obtain discovery through U.S. federal courts. [1][2] Section 1782 provides in pertinent part:
“The district court of the district in which a person resides or is found may order him to give his testimony or statement or to produce a document or other thing for use in a proceeding in a
foreign or international tribunal…”
Circuits split as to the definition of a “foreign or international tribunal.” The Fourth and Sixth Circuits read the definition broadly finding Section 1782 does authorize U.S. discovery for private international arbitrations. [3] However, the Second, Fifth, and Seventh Circuits narrowly interpret the definition, holding the opposite. [4][5] For additional information regarding the circuit split and