Tag: fraud

The former President and CEO of a public company repeatedly charged personal expenses to the firm largely by falsifying documents and records. Although the executive admitted certain misdeeds to internal investigators retained by the company audit committee, when confronted by …

SEC Charges Former CEO, Firm Based On Concealed Perks Read More »

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The Commission resolved its actions against the PRC based affiliates of five major accounting firms for failure to produce audit work papers. The settlement contains a series of procedures designed to facilitate production in the future tied to the MOU …

This Week In Securities Litigation (Week ending February 12, 2015) Read More »

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