Federal regulator also sued the former CFO, accusing him of directing the misleading transactions.
Introduction The U.S. Securities and Exchange Commission (SEC) is still pursuing accounting fraud. Despite the reduction in ...
The SEC charged Archer-Daniels-Midland Company and its three former executives with accounting and disclosure fraud.
Midland agreed to pay a $40 million civil penalty to settle SEC charges it inflated its Nutrition business segment's ...
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Oh, no, you didn’t! 4 tips for preventing employee accounting fraud
Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips.
Business owners are often stretched thin as they balance growing revenue with managing operations. This can be exacerbated in a small business environment where resources are limited. According to the ...
In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...
The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...
Archer-Daniels-Midland Co. agreed to pay $40 million to settle a two-year federal investigation into the crop giant’s ...
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