Anthony J Cataldo, who was accused of diverting millions in company funds, agreed to settle fraud allegations for a fraction of the amount regulators say he stole.
Anthony J Cataldo, who was accused of diverting millions in company funds, agreed to settle fraud allegations for a fraction of the amount regulators say he stole.
Kevin Kinsella 2 min read
SEC alleges former CFO lied to auditors and falsified records to inflate Acreage’s year-end cash balance.
Vlada Gurvich 4 min read
The FCPA enforcement action against Cognizant is going forward despite President Trump’s Executive Order.
Julie DiMauro 3 min read
Company settled SEC charges for related accounting controls violations, avoiding penalties because of its self-reporting, cooperation and remediation efforts.
Julie DiMauro 4 min read