Tag: related party transactions

The Commission has long focused on cases involving corporate and financial fraud. While other cases, such as insider trading or large market manipulations, are often sensational and can garner significant attention., accounting fraud cases typically are not. Yet the failure …

SEC Charges Grocery Chain, CEO with Accounting Fraud Read More »

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The Commission and the DOJ resolved FCPA charges that resulted in the payment of penalties totaling $850 million. The case, centered on a Russian communications firm and bribes paid in Uzberkistan, is the third in a series of corruption cases …

This Week In Securities Litigation (Week ending March 8, 2019) Read More »

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