by Admin | Aug 4, 2017 | Corporate Frauds, Recent Articles
The U.S. Securities and Exchange Commission (SEC) has awarded a corporate whistleblower tipster more than $1.7 million USD for providing the regulator with “critical information to help stop a fraud that would have otherwise been difficult to detect.” The...
by Admin | Aug 4, 2017 | Investment Fraud, Recent Articles
A Vancouver man has settled charges brought by the U.S. Securities and Exchange Commission (SEC), which alleged that he carried out a secret pump-and-dump scheme in American penny stock. The SEC announced that Joe Yiu Cheung, who lives in Vancouver and Hong Kong, has...
by Admin | Jun 29, 2017 | Corporate Frauds, Featured, Recent Articles
Shares in Penn West Petroleum dropped Wednesday after the U.S. Securities and Exchange Commission announced it had filed fraud-related charges against it and three former finance executives. The Calgary-based oil and gas firm’s stock fell by as much as 10 per...