Archer-Daniels-Midland Co. must face allegations that the agricultural giant’s accounting practices deceived investors on its ...
Macy’s has announced a significant accounting fraud that could impact its financial performance. A former employee is suspected of concealing up to $154 million in delivery expenses over a three ...
The model learns from prior fraud as to what it takes: when it gets to a point where, in other cases, there is a higher ...
Nathan Anderson, the founder of Hindenburg Research, has publicly endorsed a new investigative research group called Morpheus ...
The SEC investigation resulted in the largest corporate accounting fraud case in history up to that time, with WorldCom settling its case for $2.25 billion. The company's chief executive officer ...
He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017 ...
One of Brazil’s largest retail chains says it is pursuing claims against four former executives after entering insolvency ...
Checked out; nothing's free; some days the Bear gets you; and other highlights of recent tax cases.
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