March 2, 2023/US SEC The Securities and Exchange Commission today announced settled charges against Oregon-based freight transportation supply company, The Greenbrier Companies Inc., and its founder and former CEO and Chairman, William A. Furman, for failing to disclose perks provided to Furman and other Greenbrier executives and compensation Furman received […]
Frauds & Scandals
SEC Charges Nishad Singh with Defrauding Investors in Crypto Asset Trading Platform FTX
February 28, 2023/US SEC The Securities and Exchange Commission today charged Nishad Singh, the former Co-Lead Engineer of FTX Trading Ltd. (FTX), for his role in a multiyear scheme to defraud equity investors in FTX, the crypto trading platform started by Singh along with Samuel Bankman-Fried and Gary Wang. Investigations […]
SEC Charges Clean Energy Companies and Officers with Long-Running Offering Fraud
Seeks Court Approval for Settlement to Collect Disgorgement Over Ten Year Period Coordinated with District Attorney’s Case February 24, 2023/US SEC The SEC today filed and sought court approval for a full settlement of an offering fraud case charging California-based entities Energy & Environmental Investments, LLC (“EEI”) and Energy & […]
