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4 Regulatory Developments to Follow in 2023
Federal government regulators are taking aggressive stances to protect workers, ensure fair markets, and keep investors informed.
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Vincent Ryan
| January 31, 2023
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Risk & Compliance
Ex-Trucking Firm CFO Charged in $245M Fraud
Peter Armbruster allegedly used deceptive accounting maneuvers so Roadrunner Transportation could meet analysts' estimates.
By
Matthew Heller
| April 4, 2019
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Risk & Compliance
Ex-Bankrate CFO Gets 10 Years for $25M Fraud
Edward DiMaria argued the fraud amounted to only an “incremental smoothing of earnings” but prosecutors said he "blatantly manipulated" Bankrate's earnings.
By
Matthew Heller
| September 26, 2018
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Risk & Compliance
Ex-Bankrate CFO Pleads Guilty to $25M Fraud
Edward DiMaria will be sentenced in September for using "cushion" accounting to inflate Bankrate's reported revenue and earnings.
By
Matthew Heller
| July 2, 2018
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