May 18, 2020/US SEC On May 18, 2020, the Securities and Exchange Commission sued three Texas residents who used deceptive offering materials and promotional videos to sell $2.7 million in fraudulent oil & gas investments. The SEC’s complaint, filed in federal district court in San Antonio, Texas, alleges that defendants […]
Frauds & Scandals
SEC Charges Three Former KPMG Audit Partners for Exam Sharing Misconduct
May 18, 2020/US SEC The Securities and Exchange Commission today announced settled charges against three former KPMG LLP audit partners for improperly sharing answers to internal training exams and for subsequent wrongdoing during an investigation of exam sharing misconduct at the firm. The SEC previously charged KPMG with violations concerning […]
SEC Charges Three Individuals for Offering and Selling Fraudulent Oil and Gas InvestmentsSEC Charges Three Individuals for Offering and Selling Fraudulent Oil and Gas Investments
May 18, 2020/US SEC On May 18, 2020, the Securities and Exchange Commission sued three Texas residents who used deceptive offering materials and promotional videos to sell $2.7 million in fraudulent oil & gas investments. The SEC’s complaint, filed in federal district court in San Antonio, Texas, alleges that […]
