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March 13, 2026

ADM $40M SEC Deal

America January 28, 2026

ADM $40M SEC Deal Ends Accounting Probe, Leaves Former CFO Facing Court Fight

Archer-Daniels-Midland Co. has agreed to pay $40 million to resolve U.S. Securities and Exchange Commission allegations that the agribusiness giant…

By Rihem Akkouche

Austal USA Pleads Guilty To Fraud

America August 28, 2024

Austal USA Pleads Guilty to Fraud in U.S. Navy Shipbuilding Contracts

Austal USA LLC, a major shipbuilder for the U.S. Navy, pled guilty Tuesday to charges of accounting fraud and obstruction…

By Rihem Akkouche

Luckin Coffee image

Brand Stories December 16, 2020

SEC charges Luckin Coffee of accounting fraud; Company to pay $180M to resolve the suit

Luckin Coffee (OTC: LKNCY), the China-based company sued by the U.S. Securities and Exchange Commission (SEC) of accounting fraud, agreed…

By Marivic Cabural Summers

sec_logo_securities_and_exchange_commission

Business December 5, 2019

SEC sues Iconix Brand Group, its former top execs for committing fraud

The Securities and Exchange Commission (SEC) filed a lawsuit against Iconix Brand Group and its former top executives for allegedly committing…

By Catherine Davis

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