Tag: financial fraud

Former CFO Pleads Guilty To Lying To Auditors

Former Osiris Therapeutics, Inc. CFO Philip Jacoby pleaded guilty to criminal charges stemming from the financial fraud at the company. U.S. v. Jacoby, No. 1:17-cr-00676 (S.D.N.Y. Filed Nov. 2, 2017). The charge on which the plea was based was for

Posted in SECActions Tagged with: , , ,

Company Officers Litigating Financial Fraud Action With SEC

While retail customers and cyber may be key areas for a refocused SEC enforcement program, financial fraud remains a critical and important area of concentration. This focus is will illustrated by the recent action filed against an issuer and four

Posted in SECActions Tagged with: ,