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Ernst & Young fined $100M after employees cheated on ethics exam

The accounting firm admitted a significant part of its employees cheated on the ethics component of the Certified Public Accountant exam over multiple yearsy. ....

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SEC Charges SPAC, Sponsor, Merger Target, And CEOs For Misleading Disclosures Ahead Of Proposed Business Combination Charges Relate To Planned Merger Of Stable Road Acquisition Company And Space Transportation Company Momentus Inc.

SEC Charges SPAC, Sponsor, Merger Target, And CEOs For Misleading Disclosures Ahead Of Proposed Business Combination Charges Relate To Planned Merger Of Stable Road Acquisition Company And Space Transportation Company Momentus Inc.
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

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SEC Charges Eight Companies For Failure To Disclose Complete Information On Form NT

SEC Charges Eight Companies For Failure To Disclose Complete Information On Form NT
Date
29/04/2021
The Securities and Exchange Commission today charged eight companies for failing to disclose in SEC Form 12b-25 filings that their request for seeking a delayed quarterly or annual reporting filing was caused by an anticipated restatement or correction of prior financial reporting. The violations were uncovered by an initiative focused on Form 12b-25 filings by companies that quickly thereafter announced financial restatements or corrections. Each of the companies was a public reporting company at the time of the violations and agreed to settle the Commission s charges and pay civil penalties. ....

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SEC Charges Binary Options Trading Platform And Two Top Executives With Fraud

SEC Charges Binary Options Trading Platform And Two Top Executives With Fraud
Date
19/04/2021
On Friday, April 16, 2021, the Securities and Exchange Commission charged Israeli-based Spot Tech House Ltd., formerly known as Spot Option Ltd., and two of its former top executives, Malhaz Pinhas Patarkazishvili (also known as Pini Peter) and Ran Amiran, with deceiving U.S. investors out of more than $100 million through fraudulent and unregistered online sales of risky securities known as binary options.
According to the SEC s complaint, Spot Option – under the control of Patarkazishvili, the company s founder and former chief executive officer, and Amiran, the company s former president – defrauded retail investors worldwide through a scheme involving the sale of online binary options. Binary options are securities whose payouts are contingent on the outcome of a yes/no proposition, typically whether an underlying asset will be above or below a specified pr ....

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MIL-OSI USA: SEC Charges Binary Options Trading Platform and Two Top Executives with Fraud

MIL-OSI USA: SEC Charges Binary Options Trading Platform and Two Top Executives with Fraud
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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