#financial-misconduct

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Business
fromIndependent
5 days ago

Bookkeeper for fast-food franchises has assets frozen by the High Court, amid claims of 'gargantuan' 4.7m fraud

High Court freezes assets in alleged gargantuan fraud case involving bookkeeper and family.
NYC startup
fromNew York Post
1 week ago

Owners of luxe steakhouse opening in Trump-owned building used COVID funds for personal expenses: lawsuit

Maple & Ash owners reportedly misused $7.6 million in COVID-related federal funds for personal expenses, sparking a lawsuit and investor discontent.
#tax-evasion
US news
fromwww.nytimes.com
3 weeks ago

Credit Suisse Pays $510 Million Fine for Helping Clients Evade Taxes

UBS fined $510 million for Credit Suisse's role in aiding tax evasion, revealing extensive misconduct over the years.
US news
fromwww.nytimes.com
3 weeks ago

Credit Suisse Pays $510 Million Fine for Helping Clients Evade Taxes

UBS fined $510 million for Credit Suisse's role in aiding tax evasion, revealing extensive misconduct over the years.
more#tax-evasion
fromwww.romfordrecorder.co.uk
1 month ago

Romford builder banned from running a company for Covid loan abuse

Ioan Marcu significantly overstated his company's turnover in order to receive the maximum amount of money businesses were entitled to under the Bounce Back Loan Scheme.
UK news
Startup companies
fromTechCrunch
1 month ago

Troubled startup CaaStle is now facing two new lawsuits and more allegations | TechCrunch

CaaStle faces lawsuits for financial misconduct and fraud, including allegations from partners over unpaid dues and misleading financial practices.
fromTheregister
1 month ago

Backblaze denies accusations in short sellers' report

"Morpheus alleges that in order to keep its stock price up, Backblaze pressured employees to certify 'inaccurate' financial statements, citing claims from former staffer Huey Hall."
Startup companies
fromABC7 Los Angeles
1 month ago

Disgraced Cardinal Becciu formally withdraws from participation in conclave to elect pope

"Having at heart the good of the church, which I have served and will continue to serve with fidelity and love, I have decided to obey..."
Juventus
Fundraising
fromwww.independent.co.uk
2 months ago

Captain Tom Moore's daughter says using father's name for charity is deepest regret'

The Captain Tom Foundation, intended to honor his legacy, has faced scrutiny for financial misconduct by family members.
Law
fromTruthout
3 months ago

Trump's CFPB Drops Cases Against Companies Accused of Cheating Consumers

The Trump administration faces backlash for halting enforcement actions against companies accused of financial misconduct.
#manchester-city
Manchester City
fromwww.theguardian.com
3 months ago

It's similar to Enron': La Liga president accuses Manchester City of financial deception

Manchester City faces accusations of financial misconduct, likened to the Enron scandal, by La Liga president Javier Tebas.
Manchester City
fromwww.theguardian.com
3 months ago

It's similar to Enron': La Liga president accuses Manchester City of financial deception

Manchester City faces accusations of financial misconduct, likened to the Enron scandal, by La Liga president Javier Tebas.
more#manchester-city
fromBoston.com
6 months ago

Mass. woman indicted for allegedly embezzling $200K from N.H. charity she ran

Christine Allen, the former executive director of Monadnock Peer Support, has been indicted for embezzling nearly $200,000 from the nonprofit over two years. The funds were misappropriated for personal expenses ranging from home renovations to gaming equipment, highlighting a significant breach of trust within the nonprofit sector.
Miscellaneous
Media industry
fromPoynter
9 months ago

University of Florida student journalists lead on breaking big stories about former President Ben Sasse - Poynter

Garrett Shanley uncovered significant financial misconduct at UF under President Ben Sasse, leading to public scrutiny and a state investigation.
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