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Jefferies to pay nearly $4M to settle SEC charges over ADRs
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Criteo partners with Pixalate for ad fraud detection
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Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud
A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered......»»
Fiat Chrysler pays $40M to settle SEC charges over false vehicle reporting
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Herbalife Nutrition pays $20M to settle SEC false claims charges
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Mylan pays $30M to settle SEC charges over EpiPen disclosures
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comScore to pay $5M penalty to settle SEC charges
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comScore, former CEO settle fraudulent revenue charges with SEC
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Nissan Is Paying $15 Million, and Ghosn $1 Million, to Settle U.S. Fraud Charges
The Securities and Exchange Commission announced the settlement Monday WASHINGTON (AP) — Nissan will pay $15 million and former chairman Carlos Ghosn will pay $1 million to settle alleg.....»»
SEC settles fraud charges against Nissan and former CEO Carlos Ghosn
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SEC says Marvell Technology to pay $5.5M to settle disclosure-related charges
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Google agrees to $550 million fine in France to settle fiscal fraud probe
Google agreed to pay a 500 million euro ($548 million) fine in France to settle a fiscal fraud probe that began four years ago, the financial prosecutor's office said on Thursday......»»
US Foods agrees to divestitures to settle FTC charges related to merger
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Deutsche Bank to pay $16M to settle corruption charges with SEC, Reuters says
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General Electric fortifies defense against charges of bogus accounting
General Electric Co reinforced its defense of its accounting practices on Monday after investors asked more questions about an unusual research report last week that accused the jet engine and power plant maker of financial fraud......»»
U.S. charges ex-CEO, ex-CFO of Brixmor REIT with fraud
A former chief executive officer and former chief financial officer of Brixmor Property Group Inc were charged on Thursday with accounting fraud for manipulating a key financial metric for the large shopping center owner and operator......»»
U.S. charges ex-CEO, ex-CFO of Brixmor Property Group REIT with fraud
A former chief executive officer and former chief financial officer of Brixmor Property Group Inc have been indicted on fraud and conspiracy charges for manipulating one of the real estate investment trust's financial metrics......»»
Nomura to pay misled bond customers $25M to settle SEC charges
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Lawyers for Huawei CFO urge Canada to withdraw extradition proceedings
Lawyers for Huawei's chief financial officer urged Canada's justice minister on Monday to withdraw extradition proceedings against Meng Wanzhou, who has been detained in Vancouver since December on U.S. fraud charges......»»
Lawyers for Huawei CFO urge Canada"s Justice Minister to withdraw extradition proceedings
Lawyers for Huawei's chief financial officer, who is being detained in Vancouver on U.S. fraud charges against her, on Monday urged Canada's Minister of Justice to reconsider whether to withdraw the extradition proceedings......»»