CEA 1936 Rule 9(a)(2) – Global Relay Intelligence & Practice

CEA 1936 Rule 9(a)(2)

Enforcement

Agencies bring civil, criminal charges for firm’s massive carbon credit frauds

October 8, 2024

By manipulating data, QCQ Impact Investors was able to accumulate millions more in carbon credits than otherwise allowed.

Alexander Barzacanos3 min read