Venkata Meenavalli, who was previously accused of illegal stock distribution, is now also facing charges that he falsified nearly 90% of Longfin's revenue.
Keith Borge of the College of New Rochelle agreed to a partial settlement over allegations he misstated assets.
The SEC says Agria Corp. hid from investors a $17.5 million loss from the sale of its primary operating entity in China.
The SEC takes the position that public companies must assess and calibrate internal accounting controls for the risk of cyber frauds.
Edward DiMaria argued the fraud amounted to only an “incremental smoothing of earnings” but prosecutors said he "blatantly manipulated" Bankrate's earnings.
Edward DiMaria will be sentenced in September for using "cushion" accounting to inflate Bankrate's reported revenue and earnings.
A U.S. jury finds Sushovan Hussain "misused his special skills in accounting" to inflate the U.K. software firm's revenues before it was acquired by HP.
The recent Supreme Court whistleblower ruling is a devastating blow to defenses against corporate fraud, says an architect of the SEC whistleblower program.
India's securities regulator sanctions the firm for failing to detect the $1.7 billion fraud at Satyam Computer Services.
Edward DiMaria allegedly used "cushion" accounting and other methods to manipulate Bankrate's reported revenue and earnings.
Brian Block "participated in a scheme to inflate the value" of the REIT by "brazenly" making up numbers for a key metric, a judge says.
Former Penn West CFO Todd Takeyasu and two deputies improperly reduced operating expenses, SEC says.
