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Global Roundup

Under this category you will find the news related to frauds in the various countries across the world

FCPA Violations by Philips

FCPA Violations requires Philips to pay pay disgorgement of $3,120,597 and prejudgment interest of $1,394,581 to the United States Treasury FCPA Violations by Philips Since at...

SEC Charges Tyco with illicit payments

Securities and Exchange Commission today announced that it filed a settled civil action in the United States District Court for the District of Columbia...

Jai Ho Gurudeo of Ponzi Schemes

Gurudeo “Buddy” Persaud is the classic example of innovation in Ponzi schemes. He lured family, friends, and others into investing in his firm, White...

Thornburg Mortgage Accounting fraud

Thornburg Mortgage Accounting fraud Securities and Exchange Commission filed securities fraud charges in the United States District Court for the District of New Mexico against...

David Zhou and the reverse merger frauds

Huakang "David" Zhou and his firm, Warner Technology and Investment Corporation identified more than 20 private companies in China and helped them gain access...