Topic: Securities fraud

Investors sue Airbus and auditors

10 January 2022

DOJ sends query to Boston biotech company

The Department of Justice has sent Ginkgo Bioworks an informal request for information following a critical report from a short seller.

15 November 2021

Canadian oil services company executive pleads guilty to role in securities fraud scheme

14 October 2021

Ex-Braskem CEO sentenced to 20 months

A Brooklyn federal judge sentenced the former CEO for participating in a foreign bribery scheme at Brazilian petrochemical company Braskem. His defence team had previously raised concerns about whether the case was time-barred.

12 October 2021

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

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