United States District Court for the Southern District of New York

SEC Charges VC Fund Manager in Ponzi Scheme
Risk & Compliance

SEC Charges VC Fund Manager in Ponzi Scheme

The fund manager sold investors on pre-IPO shares of Twitter and Uber, but couldn't deliver the promised shares and profits.
By Katie Kuehner-Hebert | March 2, 2015
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Accounting Fraud Gets Sexy at the SEC
Management Accounting

Accounting Fraud Gets Sexy at the SEC

The Securities and Exchange Commission is ferreting out fraud and fake financial reporting with renewed zeal, attorneys and investigators find.
By David Katz | November 18, 2013
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