The banker allegedly helped Chinese companies arrange reverse mergers and then got them listed on Nasdaq by inflating shareholder numbers.
The online personal finance publisher's former CFO is implicated in charges that include fabricating revenues
The $1 billion suit intensifies a legal battle that has followed Haggen's acquisition of 146 Albertsons stores.
The SEC says the illicit trading scheme used confidential JPMorgan information about impending tech mergers to reap more than $672,000 in profits.
Charles Antonucci was convicted of misleading regulators about Park Avenue Bank's capitalization to obtain $11 million in government bailout funds.
Auditors who spend time as CFOs and then return to public accounting are likely to do a better job of catching earnings cheaters.
Groundbreaking research suggests that when hiring accountants, companies weigh a proclivity toward "earnings management" more highly than any other…
The SEC alleged two Citigroup affiliates duped investors by claiming that hedge funds were safe, low-risk, and "bond substitutes."
The SEC says ITG's Project Omega misused the confidential data of its "dark pool" subscribers to make trades.
The company overstated the value of oil and gas assets in Alaska by $400 million in regulatory filings.