Two are accused of utilizing the money of foreign nationals to make political donations in order to gain access to then-President Trump and others. The…
KPMG fined 17.27 million) for providing false and misleading information
On Monday, KPMG was fined £14.4 million ($17.27 million) after admitting to submitting incorrect and misleading information to its regulator during spot checks on audits…
Former F1 boss, Bernie Ecclestone, faces Fraud charge in U.K.
Prosecutors claim the 91-year-old billionaire failed to report more than £400 million in offshore assets to tax officials. According to British prosecutors, former Formula One…
Real Housewives Star Jen Shah pleads guilty to Federal Fraud charges
Jennifer Shah and Stuart Smith Allegedly Profited by Generating Lists of Victims for Targeting and Directing Co-Conspirators to Defraud Them Jen Shah was previously arrested…
Federal fraud trial against former Theranos President nears end
Government lawyer says Ramesh ‘Sunny’ Balwani gave investors false financial projections; defense counsel says the U.S. left out crucial evidence As the Silicon Valley case…
Apple’s former corporate law director pleads guilty to insider trading
Gene Levoff, 48, of San Carlos, California, pleaded guilty to six securities fraud charges at a hearing before U.S. District Judge William Martini in Newark,…
Multinational Corporations Should Proactive Protect against Whistleblower Retaliation
Whistleblowing and whistleblower hotlines in workplaces around the world have become very important in recent years. And so, a multinational operating internationally has a strong…
Mobile Gaming Exec Slapped with Insider Trading Charges
Insider trading charges have been brought against David Roda, a former employee of Penn National Gaming subsidiary Penn Interactive Ventures. The US Securities and Exchange…
Tenaris pays SEC $78 million to resolve U.S. bribery probes
In order to resolve FCPA violations, Tenaris, a major provider of steel pipes and related services to the energy sector, agreed to pay the SEC…
Wall Street trading activities of Ghislaine Maxwell’s family exposed
Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their business activities and finances. The…