Federal prosecutors in the United States have opened a case against Pras Michel, a member of the Fugees, for allegedly embarking on a brazen secret-influence…
More than $8 million is seized from an ex-Petrobras employee by the UK’s SFO
A London court ruled on Friday that the Serious Fraud Office (SFO) of Britain may seize more than $8 million in illegal funds connected to…
In the case of Volkswagen’s emissions fraud, the SEC is requesting penalties
The U.S. Securities and Exchange Commission filed a motion for sanctions against Volkswagen AG on Friday, claiming that the German automaker disobeyed a court order…
Evoqua Water will pay $8.5 million to resolve charges of U.S. SEC accounting fraud
The U.S. Securities and Exchange Commission (SEC) has charged Evoqua Water Technologies Corp (AQUA.N) with using improper accounting to falsely inflate revenue in 2017 and…
Abraaj founder loses appeal against extradition to the US on fraud-related charges
The founder of the defunct private equity firm Abraaj group failed in his attempt to stop his extradition from London to the US to face…
US authorities accuse the CEO of Ontrak’s healthcare division of insider trading
Ontrak Inc. was accused of insider trading by U.S. authorities on Wednesday, making it the first criminal case to make use of a special trading…
A former Coinbase executive has pleaded guilty to insider trading
Ishan Wahi pleaded guilty to two charges of conspiracy to commit wire fraud. Ishan Wahi, a former Coinbase product manager, pleaded guilty Tuesday to charges…
Report: A criminal investigation into Rep.-elect George Santos in Brazil will be revived
According to a report, incoming federal legislator George Santos now faces an inquiry outside of the United States, in addition to federal and local prosecutors’…
Prosecutors have charged two top executives in connection with the collapse of FTX
Federal authorities charged Caroline Ellison, the former CEO of Alameda Research, and Zixiao (Gary) Wang, the former Chief Technology Officer of FTX Trading Ltd. (FTX),…
Authorities in the U.S. have charged 8 social media influencers in a securities fraud scam
US authorities announced on Wednesday that they had charged eight people in a securities fraud scheme, alleging that they made $114 million by manipulating stocks…