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Alongside their public reports, Carson Block and Nate Anderson are quietly sharing research about sketchy accounting and other misdeeds with the commission's whistleblower office.
November 15 -
The former co-CEOs of Bitwise Industries used a number of fake documents to help raise money from investors.
November 10 -
The managers of the bankrupt crypto exchange sued the parents of its co-founder and former CEO to "recover ... fraudulently transferred and misappropriated funds."
September 19 -
The Serious Fraud Office charged the former CFO as well as three others with inflating the cash in the bakery chain's balance sheets.
September 13 -
Miguel Gutierrez argues he had nothing to do with the attempt to manipulate the retailer's financial accounts that led to a massive accounting scandal.
September 5 -
Dirk Schreiber was the first top manager to be imprisoned over an accounting scandal that led to the near-collapse of the retailer.
August 21 -
IRS warnings about a "wave of summer scams" and new business rules designed to combat fraudulent claims for refundable credits are among the latest developments.
August 16 -
Steinhoff, the former owner of Mattress Firm in the U.S., has been battling to survive ever since auditors refused to sign off on its financials.
July 28 -
The former head of a Thai industrial cable maker at the center of an accounting scandal and debt defaults has been flagged by local authorities seeking to arrest him.
July 21 -
Jan Marsalek was a key figure at Wirecard before its implosion in an accounting scandal in June 2020.
July 19