Topic: Securities fraud

Mongolian authorities delve deeper into allegations against Rio Tinto

Emails suggest the parties are in a stand-off about access to an internal investigation report by Baker McKenzie that Rio Tinto claims cleared it of misleading investors about a delayed copper mining project.

17 September 2021

Former Goldman Sachs analyst avoids further prison time in fraud case

13 September 2021

Cognizant to pay $95 million to settle FCPA-related class action lawsuit

The information technology company says it expects most of the settlement amount will be paid by its insurers.

08 September 2021

SEC probing US electric vehicle company

02 September 2021

Investment fund to file new complaint against Rio Tinto following independent report

12 August 2021

Delays at Rio Tinto mine in Mongolia blamed on mismanagement

An independent report into delays at the Oyu Tolgoi mine in Mongolia offered different explanations than Rio Tinto, which previously blamed challenging ground conditions.

10 August 2021

SEC charges electric truck start-up founder over misleading statements

29 July 2021

UK court approves Mike Lynch’s extradition to US

A London court has ruled that UK billionaire Michael Lynch can be extradited to the US on fraud charges tied to US software company HP’s $11.1 billion acquisition of a company he founded.

22 July 2021

Singapore regulator wants to expand raid powers

Singapore’s financial regulator has asked politicians for new powers to conduct raids without obtaining a warrant or giving its targets prior notice.

07 July 2021

SEC accuses Tesla of violating court order over Elon Musk tweets

02 June 2021

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