Ex-Barrett Business Services CFO faces accounting fraud charges as company pays $1.5M fine
The Securities and Exchange Commission has charged a former CFO with accounting fraud, to the tune of tens of millions of dollars, and fined the company $1.5 million. James D. Miller had a role in a scheme involving BBSI’s workers’ compensation.....»»
Barrett Business Services, ex-CFO settle accounting fraud charges: SEC
The U.S. Securities and Exchange Commission said on Thursday that Barrett Business Services Inc and the company's former chief financial officer have agreed to settle charges of accounting fraud involving workers' compensation expenses......»»
Barrett Business Services settles accounting fraud charges: SEC
The U.S. Securities and Exchange Commission said on Thursday that Barrett Business Services Inc and the company's former controller, Mark Cannon, have agreed to settle civil charges of accounting fraud involving workers' compensation......»»
Freight Services Company Owner Faces Fraud Charges
The owner of.....»»
Former CFO hit with criminal, civil charges for underreporting expenses
The former chief financial officer of Barrett Business Services Inc. was indicted in connection with his false certifications of the company's periodic filings with the U.S. Securities and Exchange Commission, according to the U.S. Attorneyâ€.....»»
Recap: Barrett Business Services Q4 Earnings
Shares of Barrett Business Services (NASDAQ:BBSI) were flat in after-market trading after the company reported Q4 results. Quarterly Results Earnings per share were down 38.41% over the past year to $0.93, which beat .....»»
Company says St. Pete man helped to defraud them out of $3.8M worth of N95 masks
A local man is among the defendants accused of defrauding a Georgia company out of $3.8 million worth of N95 masks and faces several charges, including federal RICO for wire fraud......»»
Athene pays $45 million fine in first settlement of New York pension transfer probe
Athene Holding Ltd agreed on Monday to pay a $45 million civil fine to settle charges it conducted insurance business in New York without a license, the first settlement in a probe into an industry where life insurers take over corporate pension plans......»»
Uber faces UK tax challenge
Uber Technologies Inc says the UK is seeking to classify the company as a transportation provider, potentially opening it up to new tax charges that could weigh heavily on its business, according to UK accounts filings in recent days......»»
Firm That Saw Stock Boost After Crypto ‘Pivot’ Hit With New SEC Charges
The SEC filed fresh fraud charges against Longfin Corp. on Wednesday, alleging the company falsified its accounting. Longfin's stock price jumped after it announced a crypto pivot in 2017......»»
Accounting firm Briggs & Veselka buys another Austin company — its third since January 2018
Briggs & Veselka Co., a Houston-based accounting firm, is growing in Austin, with both an an acquisition and an office expansion. Briggs & Veselka said May 8 it had acquired Austin-based Financial Valuation Services, a business valuation and financial c.....»»
SEC settles charges with Apple iPhone vendor over accounting fraud
The Securities and Exchange Commission settled charges with an Apple Inc. vendor, the New Hampshire-based company GT Advanced Technologies Inc., and its former CEO for misleading investors about the company's ability to supply "sapphire glass" for Apple'.....»»
US colleges halt work with Huawei following federal charges
Colleges in the U.S. are cutting ties with Chinese tech giant Huawei (WAH'-way) as the company faces allegations of bank fraud and trade secret theft......»»
The mysterious story of former Theranos president Sunny Balwani, who former employees saw as an "enforcer" and now faces criminal charges of wire fraud
Shayanne Gal/Business Insider The Department of Justice ju.....»»
Two Former Roadrunner Executives Charged Over Accounting
Federal prosecutors filed charges in an indictment unsealed Friday against two former executives at trucking company Roadrunner Transportation Systems for their alleged role in a complex accounting and securities fraud scheme......»»
Called to Account: Alibaba turns money-loser Koubei into a winner with slick accounting
Alibaba said it has reorganized its investment in money-losing local services platform business Koubei, combining it with recently acquired online food-delivery company Ele.me with some fancy accounting that turns a loss maker into earnings gold......»»
SEC settled charges telecom service company executives with accounting fraud
The Securities and Exchange Commission charged Tangoe Inc., formerly a public telecommunications expense management company, and four of its executives for allegedly using fraudulent accounti.....»»
Sanofi Pays $25 Million to Settle Bribery Charges
French pharmaceutical company Sanofi agreed to pay $25.2 million to resolve Securities and Exchange Commission allegations that its subsidiaries made bribery payments to win business......»»
Theranos is shutting down for good
Theranos, the Silicon Valley startup whose founder faces fraud charges, is preparing to wind down its business, according to reports......»»
Silicon Valley startup Theranos is shutting down for good
Theranos, the Silicon Valley startup whose founder faces fraud charges, is preparing to wind down its business, according to reports......»»
Elon Musk settles with SEC, will remain Tesla CEO but resign as chairman
Elon Musk to step down as Tesla chairman and he and the company will pay a combined fine of $40 million to settle fraud charges......»»