MITSUI & CO., LTD.

Location

TOKYO

Founded

1876-07-29

Risk Signals

4977 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Durable Goods, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about MITSUI & CO., LTD.

Live alerts from global media, monitored by Business Radar

Mass, Mitsui company and its plans in Renting, new markets in view? | Logistics | Warehouses | vehicle rental | Economy |

2025-03-05 (gestion.pe)

Mass, Mitsui company and its plans in Renting, new markets in view? | Logistics | Warehouses | vehicle rental | Economy |

MASS INDUSTRIAL EQUIPMENT, specialized in the commercialization of manipulation equipment, focuses on business diversification in two key lines: Renting and Second Market.

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MOL grows cruise business with purchase of Seabourn vessel | TradeWinds

2025-03-05 (tradewindsnews.com)

MOL grows cruise business with purchase of Seabourn vessel | TradeWinds

Japanese company has acquired second luxury cruise ship from Carnival Corp subsidiary

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Allegation: "Shipowner defrauded scrap ships by presenting them as well-maintained" -

2025-01-13 (7deniz.net)

Allegation: "Shipowner defrauded scrap ships by presenting them as well-maintained" -

It was claimed that a shipowner known for his closeness to the government defrauded the world's fourth largest shipping company and many people from Turkey. The complainants said, "Scrap ships were shown as if they were well-maintained."

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Vietnam internationalizes the East Sea: cooperates with major powers without choosing China

2024-04-03 (rfa.org)

Vietnam internationalizes the East Sea: cooperates with major powers without choosing China

Vietnam's international policy on the East Sea issue through cooperation with Japan's Mitsui Group is to cooperate in oil and gas exploitation with most major powers, excluding China.

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Sumitomo Mitsui Punished for Market Rigging at Brokerage Arm - BNN Bloomberg

2022-10-07 (bnnbloomberg.ca)

Sumitomo Mitsui Punished for Market Rigging at Brokerage Arm - BNN Bloomberg

Sumitomo Mitsui Financial Group Inc. and its securities unit were penalized after Japan’s financial regulator found that the latter had engaged in stock market manipulation.

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Bill Papas business associate Vincenzo Tesoriero denies knowledge of alleged fraud scheme

2022-05-01 (afr.com)

Bill Papas business associate Vincenzo Tesoriero denies knowledge of alleged fraud scheme

Vincenzo Tesoriero has been accused by Westpac of being part of an alleged conspiracy by Bill Papas and Forum, which he denies.

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Papas scandal referred to Financial Crimes Squad

2021-08-09 (afr.com)

Papas scandal referred to Financial Crimes Squad

The NSW Police State Crime Command Financial Crimes Squad has taken over inquiries into Bill Papas, Forum Finance, and the alleged $400 million defrauding of Westpac.

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China fines global shippers on price-fixing charges

2015-12-27 (seattletimes.com)

China fines global shippers on price-fixing charges

BEIJING (AP) — China fined seven foreign shipping companies that carry vehicles for automakers a total of $65 million on price-fixing charges Monday in its latest effort to end anti-competitive...

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Insider Trading Incident at Sumitomo Mitsui Trust Bank

(tipranks.com)

Insider Trading Incident at Sumitomo Mitsui Trust Bank

Sumitomo Mitsui Holdings (JP:8309) has released an update. Sumitomo Mitsui Trust Bank has identified a case of insider trading involving a former employee and is ac...

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