February 13, 2019/US SEC On February 13, 2019, the Securities and Exchange Commission filed insider trading charges against a former senior attorney at Apple whose duties included executing the company’s insider trading compliance efforts. The SEC’s complaint alleges that Gene Daniel Levoff, an attorney who previously served as Apple’s global […]
Frauds & Scandals
SEC Charges Former Senior Attorney at Apple With Insider Trading
February 13, 2019/US SEC The Securities and Exchange Commission today filed insider trading charges against a former senior attorney at Apple whose duties included executing the company’s insider trading compliance efforts. The SEC’s complaint alleges that Gene Daniel Levoff, an attorney who previously served as Apple’s global head of […]
Deloitte Japan Charged With Violating Auditor Independence Rules
February 13, 2019/US SEC The Securities and Exchange Commission today announced that Deloitte Touche Tohmatsu LLC (Deloitte Japan) will pay $2 million to settle charges that it issued audit reports for an audit client at a time when dozens of its employees maintained bank accounts with the client’s subsidiary. According […]
