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Learn from the latest headlines and protect your company today
- FTC targets Walmart, Amazon, others for study into supply chain disruptions
- Ex-Roadrunner CFO gets two years in prison for accounting fraud scheme
- HSBC, Credit Suisse, Barclays, NatWest fined $389M total for currency cartel scheme
- Sequential Brands avoids fine in SEC goodwill impairment case
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ArticleNew legislation would criminalize extortion by foreign officials
The Justice Department might get some new powers under legislation proposed by the U.S. House of Representatives that criminalizes extortion by foreign officials.
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Ex-Immunomedics CFO charged with insider trading
The SEC charged former Immunomedics Chief Financial Officer Usama Malik and his former romantic partner with insider trading. The Department of Justice also announced criminal charges for securities fraud.
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FRC closes Conviviality accountant investigation; KPMG probe continues
The U.K. Financial Reporting Council announced the end of an investigation into an accountant that prepared and approved financial statements at collapsed alcohol retailer Conviviality.
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