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The Swiss chemicals maker is investigating allegations by internal whistleblowers that staff manipulated accounts to meet financial targets.
February 14 -
The company alleged that Lynch and his CFO illegally bolstered revenue, including by disguising hardware sales and booking fake transactions.
January 28 -
The company can start paying out $1.6 billion to investors who lost out in the wake of the retailer’s 2017 accounting scandal.
January 27 -
ARA Holdings Inc. is settling for a $2 million penalty.
December 6 -
It’s been 20 years, to the day, since Enron Corp. filed for bankruptcy, forever cementing its legacy as the poster child of corporate fraud.
December 2 -
The football club's offices were searched by Italian financial police seeking information about player trading between 2019 and 2021.
November 29 -
The collapsed payment processor is set to depart Germany's main exchange in Frankfurt next week after an accounting scandal.
November 12 -
While no one wants to believe fraud is occurring at their organization, unfortunately, it can and does.
October 26 -
The top executives of a defunct cybersecurity company were charged with duping investors.
October 21 -
Two people charged over the accounting scandal at the furniture retailer must stand trial in Germany.
October 19