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SEC sues ex-CEO of AI startup Alfi for fraud

SEC sues ex-CEO of AI startup Alfi for fraud
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

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Federal and Florida Officials Discuss Enforcement Priorities, How Companies Can Minimize Risk | Holland & Knight LLP

Holland & Knight, the Florida Chamber of Commerce, Greater Miami Chamber of Commerce and Miami-Dade Chamber of Commerce hosted the 2023 Florida Enforcement Summit on Oct. 18, 2023. The.

United statesPuerto ricoFort worthJulie chaikinJessicab mageeEric bustilloWifredoa ferrerBarbaraa martinezLisa monacoMarkenzy lapointeExchange commissionUs department of justiceOffice of statewide prosecutionFlorida chamberFort worth regional officeOffice of the statewide prosecutor

SEC Charges FTX Auditor With Hundreds Of Auditor Independence Violations As Bankman-Fried s Criminal Trial Nears

The major Wall Street regulator charged international accounting firm Prager Metis with violating auditor independence rules as well as "aiding and abetting" its clients for violating federal

United statesSam bankmanPaul munterPrager metisDavid hilzenrathEric bustilloMiami regional officeUs district courtPrager metis cpasExchange commissionSam bankman friedWall streetRegional office director eric bustilloSouthern districtBig lieGovernment oversight

SEC accuses Prager Metis of hundreds of auditor independence violations

SEC accuses Prager Metis of hundreds of auditor independence violations
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

United statesPrager metisEric bustilloUs district courtPublic company accounting oversight boardSouthern districtBetween decemberElizabeth warrenRon wyden

Florida man targeted church members with Ponzi scheme: SEC

A Florida man has been charged with orchestrating a $35 million Ponzi scheme that targeted elderly church members in what the United States Securities and Exchange Commission is classifying as an example of affinity fraud.

United statesEric bustilloRyan foleyViacheslav bublyk unsplashSecurities exchangeAccanito holdingsExchange commissionValo holdings groupSurge capital venturesAccanito equityAccanito capital groupMiami regional officeUs district courtChristian post reporterUnited states securitiesBrent seaman