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Trump Media’s accounting firm charged with ‘massive fraud’
CNN Business via Yahoo Finance· 7 days agoBF Borgers, Trump Media & Technology Group’s independent accounting firm, was charged by the...
Dual registrant regulatory roundup - May 2024 | JD Supra
JD Supra· 1 day ago...an April 15 speech at NYU School of Law’s Program on Corporate Compliance and Enforcement, SEC Division of Enforcement Director Gurbir Grewal discussed potential risks and liabilities arising from the use of artificial intelligence (AI) by investment advisers, broker-dealers and public companies.
Trump Media stock tumbles as the SEC charges its auditor with 'massive fraud'
Business Insider via Yahoo Finance· 6 days ago"Ben Borgers and his audit firm, BF Borgers, were responsible for one of the largest wholesale...
Trump Media replaces Lakewood accounting firm after SEC accuses it of massive fraud - Denver...
The Business Journals· 2 days agoThe company that operates former President Donald Trump's Truth Social social media network has...
Trump Media auditor charged by SEC with 'massive fraud,' barred from public company audits
NBC Universal via AOL· 7 days ago“Ben Borgers and his audit firm, BF Borgers, were responsible for one of the largest wholesale...
SEC charges firm that audits Trump’s social-media company with ‘massive fraud’ affecting hundreds of...
Market Watch· 6 days agoThe SEC said the firm and its owner, Benjamin F. Borgers, have agreed to a permanent bar from...
The SEC charges Trump Media's newly hired auditing firm with 'massive fraud'
WHIO-TV 7 Dayton· 6 days agoSAN FRANCISCO — (AP) — The Securities and Exchange Commission on Friday charged an auditing firm...
Trump Media auditor shut down and charged with ‘massive fraud’
The Telegraph via Yahoo Finance· 7 days agoThe audit firm used by Donald Trump’s social media company has been shut down by US regulators after...
Trump Media's auditor hit with "massive fraud" charge: What we know
Newsweek· 7 days agoSecurities and Exchange Commission (SEC). Gurbir Grewal, director of the SEC's enforcement division,...
Academy Express bus company, paying $20.5M fraud settlement, seeks NJ Transit contract
Gannett via AOL· 2 days agoIn November 2020, then-New Jersey Attorney General Gurbir Grewal intervened in a whistleblower...
