June 3, 2022/US SEC The Securities and Exchange Commission announced today that, on June 2, 2022, the Court in SEC v. Shumake, et. al, entered final judgments against crowdfunding issuer, 420 Real Estate, LLC, and its CEO, Willard Jackson. The SEC’s complaint, filed on September 20, 2021 in the United […]
Frauds & Scandals
SEC Charges Global Steel Pipe Manufacturer with Violating Foreign Corrupt Practices Act
Tenaris to pay $78 million to settle charges related to Brazilian bribery scheme June 3, 2022/US SEC The Securities and Exchange Commission today announced that Tenaris, a Luxembourg-based global manufacturer and supplier of steel pipe products, will pay more than $78 million to resolve charges that it violated the Foreign […]
SEC Charges Former Executive of Network Infrastructure Company with Accounting Fraud
June 3, 2022/US SEC The Securities and Exchange Commission today charged Anthony Sirotka, the former Chief Administrative Officer and President of FTE Networks, Inc., a network infrastructure company formerly based in Naples, Florida, for his role in a multi-year accounting fraud. The alleged scheme conducted by Sirotka, along with two […]
