Fraud

Fraud

Exxon Cleared in Landmark Climate Change Trial

A judge rejected New York state claims that Exxon misled investors about the potential costs of future climate regulations.

Matthew Heller
December 11, 2019
Fraud

Ex-Celadon Execs Accused of Accounting Fraud

The former COO and CFO allegedly orchestrated a scheme that enabled the trucking company to hide tens of millions of dollars in losses.
Fraud

SEC Charges Former MiMedx Execs With Fraud

The C-suite executives allegedly improperly recognized revenue from distributors with which MiMedx had secret side arrangements.
Fraud

Ex-Outcome Health Execs Charged With Fraud

The SEC says the CFO and two other executives misrepresented Outcome's financial performance to raise nearly $500 million from investors.
Fraud

How to Mitigate the Risk of Employee Fraud

Here's what you need to know about fidelity insurance, the different forms of employee fraud, and what to do if you suspect employee fraud.
Fraud

DOJ Plans Heightened Scrutiny of Government Contractors

The new "Procurement Collusion Strike Force" aims to root out antitrust crimes like bid-rigging and price-fixing in the procurement of government contracts.
Fraud

New York Tech Company Charged with Selling Chinese Equipment to U.S. Military

Aventura Technologies allegedly tried to conceal that the Chinese-made surveillance and security equipment were made in America.
Regulation

Whistleblower Tips to SEC Top 5,200 in FY 2019

“The whistleblower program continues to have a significant positive impact on the commission’s enforcement efforts and protection of investors and markets."
Fraud

Flurry of SEC Cases Disclosed

With its fiscal year-end looming, the SEC disclosed charges and settlements against seven different organizations in two days.
Fraud

Comscore Fined $5M Over Accounting Fraud

The data analytics giant's former CEO allegedly improperly recognized revenue from non-monetary transactions to beat Wall Street estimates.
Fraud

Ex-Sodastream CEO Suspected of Insider Trading

Daniel Birnbaum, now Sodastream's chairman, allegedly tipped off an associate in advance of the Israeli company's takeover by PepsiCo.
Fraud

Ex-Live Well Execs Accused of $130M Loan Fraud

The reverse mortgage firm's former CEO and CFO allegedly obtained millions of dollars in loans by grossly inflating the value of bonds used as collateral.
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