Anita B. Bandy

The SEC Closes the Cookie Jar - Recent SEC Enforcement Activity Reaffirms Focus on Improper Earnings Management jdsupra.com
Credit Suisse and Tuna Bonds: Part 1 – Introduction jdsupra.com
Switzerland , United States , United Kingdom , Mozambique , Touna
Blog: SEC charges Kraft Heinz with improper expense management scheme designed to inflate EBITDA jdsupra.com
Top 5 Blog Posts in 2020 jdsupra.com
Netherlands , Nigeria , Algeria , Brazil , Greece
CLongfin CEO Reaches $400,000 Settlement With SEC Over Fraud Charges coindesk.com
Reg , United States , The Settlement
US SEC Adds Fraud to List of Charges Against ‘Crypto’ Firm Longfin cointelegraph.com
New York
Apple's would-be sapphire glass supplier charged with fraud engadget
SEC hits failed Apple sapphire glass manufacturer with fraud charges TechCrunch
Recent Enforcement Action Serves as a Reminder of the Need to Complete Audit Firm Review of Interim Financial Statements Before Filing Form 10-Q jdsupra.com
California , United States , Switzerland

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