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…
A French watchdog compels Amazon to pay fines totaling $3.5 million
The U.S. online retailer Amazon.com (AMZN.O) has been fined 3.3 million euros ($3.5 million) by a French watchdog for failing to amend clauses in contracts…
Founder of Iconix found guilty of securities fraud at second trial
A little over a year after a different jury was unable to reach a verdict in his initial trial, a Manhattan jury on Monday found…
Todd and Julie Chrisley get 12 years for Bank Fraud and Tax Evasion
Todd Chrisley was sentenced to 12 years in prison plus 16 months of probation, while Julie got seven years behind bars and 16 months of…