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March 22, 2026

BDO Auditor Fraud Case

America October 6, 2025

Supreme Court Declines Review in BDO Auditor Fraud Case

In a high-stakes legal twist shaking the auditing world, the U.S. Supreme Court on Monday refused to hear BDO USA…

By Rihem Akkouche

uBiome founders face fraud charges

Financial Investigations June 18, 2020

AmTrust and its former CFO settle SEC charges for $10.5 million

The Securities and Exchange Commission (SEC) announced that AmTrust Financial Services Inc. and its former CFO Ronald E. Pipoly Jr.…

By Marivic Cabural Summers

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