OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
SEC Charges Engine Manufacturing Company Executives With Accounting…
Washington D.C., July 19, 2019 — The Securities and Exchange Commission today charged the former chief executive officer of a Chicago-area engine manufacturing company and two former senior sales executives for their roles in an…
SEC Charges Truckload Freight Company With Accounting Fraud
Washington D.C., April 25, 2019 — The Securities and Exchange Commission today charged Indianapolis-based Celadon Group Inc. with an accounting fraud that allowed the truckload freight company to avoid disclosing substantial losses and misrepresent its…
SEC Charges Transportation Company Executives With Accounting Fraud
Washington D.C., April 3, 2019 — The Securities and Exchange Commission today charged the former CFO and two former employees of a publicly traded transportation company with accounting fraud for manipulating the company’s financial results…
Shamoil T. Shipchandler, Regional Director of the SEC’s…
The Securities and Exchange Commission today announced that Shamoil T. Shipchandler, Director of the Fort Worth Regional Office, left the agency on Friday, January 25. Under Mr. Shipchandler’s leadership, the Fort Worth office has brought…
Indictment in Enron-Like Accounting Fraud Case
Another indictment was handed down in a burgeoning accounting fraud which harkens back to Enron. Edward DiMaria is the former Chief Financial Officer at Bankrate Inc. He is charged “in an indictment unsealed today for…
CBO Gives Thumbs Up to CRT Markets
The Congressional Budget Office (CBO) gave a thumbs up to the mortgage Credit Risk Transfer market. The primary function of the CBO is to “score bills”, a process by which the office predicts the effect…