Financial statements
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SEC charges Ideanomics and three executives with accounting and disclosure fraud
The SEC settled fraud charges against Ideanomics, its CEO and two former executives for misleading financial reporting and disclosures.
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Rio Tinto settles with SEC in long-running fraud case
Company to pay $28m fine after discovery that purchased assets were overvalued by more than 80%.
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Roadrunner Transportation Systems charged with accounting fraud
The shipping and logistics company manipulated its financial records for a number of years.
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Financial misstatements cost Mattel $3.5m, former PwC partner charged over conduct
SEC charges come after tax misstatements, with auditor’s role questioned.
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SEC files charges over NJ real estate firm’s alleged $600m ‘Ponzi-like scheme’
Charges filed over what regulator terms ‘callous behaviour’.