Tag: accounting fraud

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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Financial fraud has long been a key focus of SEC enforcement. Traditionally, many of the cases brought followed from restatements of the financial statements. Since a restatement is predicated on an admission of an error by the issuer followed by …

SEC Files Accounting Fraud Action Read More »

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