#related-party-transactions

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#carvana
from24/7 Wall St.
1 week ago
E-Commerce

Carvana Can't Stop Falling. Is This Where the Wheels Finally Come Off?

Carvana faces allegations of overstating earnings by over $1 billion through undisclosed related-party transactions, triggering sharp share declines and investor concern.
from24/7 Wall St.
3 weeks ago
Business

Carvana Plunges 15% As Ghost of "Accounting Grift" Allegations Haunts Car Dealer

Carvana faces allegations that undisclosed related-party transactions controlled by its largest shareholder inflated earnings by over $1 billion and masked financial dependencies.
Business
fromFortune Asia
5 months ago

Adani's shares jump after Indian regulator dismissed some Hindenburg claims | Fortune Asia

Sebi found no evidence that Adani used related-party transactions to route funds, lifting Adani group stocks and validating compliance with local disclosure rules.
US politics
fromtherealdeal.com
6 months ago

Troubled Paramount Group reveals it is under SEC investigation

Paramount Group is being investigated by the SEC for undisclosed payments to its CEO's businesses and related corporate governance issues.
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