ADM to pay $40 million to settle SEC accounting fraud claims

Federal regulator also sued the former CFO, accusing him of directing the misleading transactions.

SEC to Dismiss Accounting Fraud Case Against Bridge Builder

The US Securities and Exchange Commission will drop a lawsuit against the former vice president of a California construction ...
JD Supra

SEC Still Pursuing Accounting Fraud

The U.S. Securities and Exchange Commission (SEC) is still pursuing accounting fraud. Despite the reduction in staffing in ...

5 takeaways from SEC’s actions in ADM accounting scandal

This week’s legal filings contained clues to where the SEC’s accounting fraud case may lead and to what enforcement actions ...
Law

Accounting fraud cases plummet after surge

Class actions asserting accounting irregularities fell sharply last year following a one-time increase in 2011 attributed to a surge of Chinese reverse mergers, according to a Cornerstone Research ...

Certified Fraud Examiner Henry Fuentes of Fuentes Forensics LLC Recently Featured on Close Up Radio

CLINTON, NJ, UNITED STATES, January 28, 2026 /EINPresswire.com/ -- Henry Fuentes wants us to know that his career as a ...
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Understanding forensic litigation consulting and forensic accounting in modern disputes

In today’s commercial and legal environment, financial complexity has become a defining feature of disputes. Businesse ...