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Tag: corporate fraud

SunEdison Exec $34.5M SOX Deal
America

SunEdison Exec Secures $34.5M SOX Deal in Landmark Whistleblower Case

Rihem Akkouche -
0
SuperValu $123M FCA Case Heads To Trial
America

SuperValu $123M FCA Case Heads To Trial

Rihem Akkouche -
0
Ex-Jaguars Employee Gets 6.5 Years For $22M Embezzlement
America

Ex-Jaguars Employee Gets 6.5 Years For $22M Embezzlement

Rihem Akkouche -
0
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