Topic: Market filing

DWS head resigns after raids in greenwashing probe

01 June 2022

NVIDIA settles SEC disclosure failures probe

09 May 2022

SEC charges Vale over Brazil dam collapse

The US securities regulator has accused Vale of making false statements in its ESG disclosures in connection with one of the deadliest environmental disasters in Brazil’s history.

28 April 2022

Dutch authorities investigate Glencore

Featured in In-house

01 April 2022

Standard Chartered reports flurry of internal bribery probes

In-house investigators at UK lender Standard Chartered launched on average at least one internal bribery probe per week in 2021.

17 February 2022

Morgan Lewis recruits SEC’s former acting deputy enforcement director

Kelly Gibson, who also led the agency’s ESG task force, said the SEC already has “the tools in its toolbox” to bring greenwashing cases.

14 February 2022

Swiss chemicals company investigates accounting claims in whistleblower reports

14 February 2022

SEC investigates vehicle startup over short-seller’s claims

13 January 2022

SEC subpoenas GameStop in share trading investigation

Texas-based video games retailer GameStop, which saw its share price rise dramatically in early 2021, has received a subpoena from the US securities regulator as part of an investigation into its trading activity.

09 December 2021

Italian prosecutors probe Juventus over Ronaldo transfer

The Turin Public Prosecutor’s Office is investigating Juventus Football Club in connection with the team’s recent sale of high-profile player Cristiano Ronaldo to Manchester United.

03 December 2021

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