[ad_1] Lafarge SA is pleading guilty and has agreed to pay a fine of $777.8 million to resolve a criminal charge related to the French company’s payments to the terror…
Tag: Fraud and false statements
Food fraud secretly infiltrates kitchens across America — here’s how to avoid it
[ad_1] The food in your kitchen cabinets may not be what it seems. “I guarantee you any time a product can be passed off as something more expensive, it will…
Crypto firms Genesis and Gemini charged by SEC with selling unregistered securities
[ad_1] SEC chairman Gary Gensler testifies before a Senate Banking, Housing, and Urban Affairs Committee hearing on Sept. 14, 2021 in Washington. Evelyn Hockstein-Pool/Getty Images The Securities and Exchange Commission…
FTX has recovered $5 billion worth of ‘liquid’ assets, lawyers say
[ad_1] John Ray, chief executive officer of FTX Cryptocurrency Derivatives Exchange, arrives at bankruptcy court in Wilmington, Delaware, US, on Tuesday, Nov. 22, 2022. Eric Lee | Bloomberg | Getty…
Former Trump Organization CFO Allen Weisselberg set to be sentenced in tax fraud case
[ad_1] Former CFO Allen Weisselberg leaves the courtroom for a lunch recess during a trial at the New York Supreme Court on November 17, 2022 in New York City. Michael…