#sec-investigation

[ follow ]
US politics
fromtherealdeal.com
1 week 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.
fromFortune
1 month ago

SEC says prominent Georgia Republican bank boss defrauded 300 investors in $140 million Ponzi scheme

Brant Frost IV ran a Ponzi scheme defrauding 300 investors of $140 million, using funds for personal luxuries and political donations.
Cryptocurrency
fromFast Company
3 months ago

'You got to be really careful what you tie your name to': The Hawk Tuah girl is planning a rebrand

Haliey Welch is rebranding after facing the ups and downs of viral fame, including launching a failed memecoin.
European startups
fromTechCrunch
3 months ago

Faraday Future founder named co-CEO three years after being sidelined by internal probe | TechCrunch

Faraday Future reappoints founder Jia Yueting as co-CEO amid ongoing SEC investigation and internal controversies.
[ Load more ]