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...