Financial Investigations October 4, 2019
SEC files fraud charges against SBB Research and its top executives
SBB Research Group, a registered hedge fund adviser, and its top executives are facing fraud charges filed by the Securities…
Business September 23, 2019
Nissan and former CEO Carlos Ghosn settle SEC charges over false financial disclosures
Nissan, its former CEO Carlos Ghosn and former Director Greg Kelly agreed to settle the charges filed against them by…
Business July 23, 2019
Microsoft to pay $25M to settle alleged violations of Foreign Corrupt Practices Act
Microsoft Corporation (NASDAQ: MSFT) agreed to pay a total of $25 million to settle allegations that its four subsidiaries violated…
Business June 11, 2019
SEC adds new fraud charges against fintech firm Longfin and CEO
The Securities and Exchange Commission (SEC) added new fraud charges against Longfin Corporation, its CEO Venkata Meenavalli. Longfin claimed to…
Investigates June 4, 2019
SEC files lawsuit against Kik Interactive over illegal ICO offering
The Securities and Exchange Commission (SEC) filed a lawsuit against Kik Interactive for allegedly conducting an unlawful initial coin offering…
Financial Investigations April 12, 2019
SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against two former directors of investments at Woodbridge Group of Companies…
Business April 11, 2019
Uber to Pay Drivers One-Time Cash Appreciation Reward Totaling $300 Million
Uber Technologies filed its initial public offering (IPO) registration with the Securities and Exchange Commission (SEC) on Thursday. The largest…
Investigates April 3, 2019
Former Silicon Valley Startup CEO Agrees to Pay $17M to Settle SEC Charges
A former Silicon Valley startup CEO agreed to pay over $17 million to settle the allegations against him by the…
Investigates March 26, 2019
Two Whistleblowers Receive $50 Million from the SEC
Two whistleblowers who provided high-quality information that helped the Securities and Exchange Commission (SEC) pursue a successful enforcement action, received…
Business March 23, 2019
Nokia Discloses Compliance Issues at Alcatel-Lucent Business; Shares Fall
Nokia Corporation (NYSE: NOK) disclosed a possible compliance issues at its Alcatel-Lucent business, which it acquired for €15.6 billion in…
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