A judge rules the accounting firm failed to meet professional standards in its audits of Colonial's mortgage warehouse lending division.
The case arose from a whistleblower who alleged Kmart was overcharging Medicare customers for generic drugs.
Edward DiMaria allegedly used "cushion" accounting and other methods to manipulate Bankrate's reported revenue and earnings.
The $5 million fine follows an investigation that found employees performed unnecessary repairs and dumped evidence in the ocean.
The CFO of the digital billboard company allegedly used investor funds deposited with a fake vendor to pay the personal expenses of Digi's chief…
The agency alleges Dominic Lacroix conned investors into buying PlexCoin tokens by promising returns of 1,354%.
The top U.S. securities regulator eased up on enforcement actions against public companies in the second half of fiscal year 2017.
Brian Block "participated in a scheme to inflate the value" of the REIT by "brazenly" making up numbers for a key metric, a judge says.
Former CFOs Philip Jacoby and Gregory Law are among those charged with inflating the biotech firm's revenue to meet the CEO's aggressive targets.
The SEC warns that celebrities who endorse the offerings could be violating anti-touting and anti-fraud provisions of the securities laws.