April 22, 2022/US SEC On April 19, 2022, the Securities and Exchange Commission obtained a final judgment requiring a Michigan-based former accountant at Domino’s Pizza Inc. to pay a penalty of nearly $2 million for insider trading in the company’s stock. The SEC’s complaint, filed April 13, 2022 in the […]
Frauds & Scandals
SEC Charges Israeli Corporate Insider and Friend with Insider Trading
April 20, 2022/US SEC The Securities and Exchange Commission today charged Israeli citizens Moshe Strugano and Rinat Gazit with insider trading ahead of the January 24, 2018 public announcement that Ormat Technologies, Inc. had signed a definitive agreement to acquire U.S. Geothermal Inc., a geothermal energy company based in Boise, […]
SEC Charges Stericycle with Bribery Schemes in Latin America
Medical Waste Management Service to Pay More Than $84 Million to U.S. and Brazilian Authorities April 20, 2022/US SEC The Securities and Exchange Commission today announced charges against Stericycle, Inc. for violations of the Foreign Corrupt Practices Act (FCPA) arising out of bribery schemes that took place in Argentina, Brazil, […]
