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Trump Media's Accounting Firm Charged With Massive Fraud
Time Magazine· 6 days agoThe Securities and Exchange Commission (SEC) on Friday charged the accounting firm for former...
CFTC Is Likely to Follow the SEC’s Playbook for Whistleblowers
Bloomberg Law· 3 hours agoThe Commodities Futures and Trading Commission is following in the Securities and Exchange Commission’s footsteps by examining potential impediments to would-be whistleblowers. While the CFTC ...
Academy Express bus company, paying $20.5M fraud settlement, seeks NJ Transit contract
The Bergen Record via Yahoo Finance· 1 day agoIn November 2020, then-New Jersey Attorney General Gurbir Grewal intervened in a whistleblower...
Trump Media's auditor hit with "massive fraud" charge: What we know
Newsweek· 6 days agoSecurities and Exchange Commission (SEC). Gurbir Grewal, director of the SEC's enforcement division,...
Trump Media auditor charged by SEC with 'massive fraud,' barred from public company audits
NBC Universal via AOL· 6 days ago“Ben Borgers and his audit firm, BF Borgers, were responsible for one of the largest wholesale...
The SEC charges Trump Media’s newly hired auditing firm with ‘massive fraud’
KSAN - KLST San Angelo· 5 days agoSAN FRANCISCO (AP) — The Securities and Exchange Commission on Friday charged an auditing firm hired...
The SEC charges Trump Media's newly hired auditing firm with 'massive fraud'
WSB-TV 2 Atlanta· 5 days agoSAN FRANCISCO — (AP) — The Securities and Exchange Commission on Friday charged an auditing firm hired by Trump Media and Technology Group just 37 days ago with “massive fraud” — though not ...
SEC faults former IA Gainvest for nontailored compliance manual
Compliance Week· 1 day agoThe SEC issued a joint penalty of $15,000 against Gainvest Legal Corp. and its owner, Nashid Ali,...
Stock Market Today: Apple powers tech; stock surge after softer jobs data
TheStreet via Yahoo Finance· 6 days ago“Ben Borgers and his audit firm, BF Borgers, were responsible for one of the largest wholesale...
US SEC charges auditor BF Borgers, whose clients include Trump Media, with fraud
Reuters via Yahoo Finance· 6 days agoWASHINGTON (Reuters) -Auditor BF Borgers and its owner Benjamin Borgers, whose clients include Trump...