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 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 Former SeaWorld Associate General Counsel With…
Washington D.C., April 9, 2019 — The Securities and Exchange Commission today charged a former senior lawyer at SeaWorld Entertainment Inc. with insider trading based on nonpublic information that the company’s revenue would be better…
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…
BB&T to Return More Than $5 Million to…
The Securities and Exchange Commission today announced that BB&T Securities has agreed to return more than $5 million to retail investors and pay a $500,000 penalty to settle charges that a firm it acquired misled…
SEC Charges Four Public Companies With Longstanding ICFR…
The Securities and Exchange Commission today announced settled charges against four public companies for ICFR Failures for seven to 10 consecutive annual reporting periods. Two of the charged companies also failed to complete the required evaluation of…