Frauds & Scandals

African Energy Chamber Expands $5 million Lawsuit to Include Sankofa Events and Paul Sinclair

As the voice of the African energy sector, the AEC will continue efforts to eradicate energy poverty and promote sustainability by combatting setbacks to the continent’s energy development agenda September 17, 2024/AEC The African Energy Chamber (AEC) – the voice of the African energy sector – has broadened its legal […]

SEC Charges Former Financial Consultant for Providing Father and Friends Inside Information Regarding Firm’s Client

September 16, 2024/US SEC The Securities and Exchange Commission today charged Federico Nannini, his father, and two of his friends for insider trading in advance of the pending acquisition of Infrastructure and Energy Alternatives, Inc. (IEA) by MasTec Inc., a client of the financial consulting firm where Nannini worked as […]

SEC Charges Former Chairman and CEO of Tech Co. Kubient With Fraud and Lying to Auditors

Former CFO and Audit Committee Chair also Charged September 16, 2024/U SEC The Securities and Exchange Commission today filed charges against Paul D. Roberts, the former Chair, CEO, and president of Kubient Inc.; Joshua A. Weiss, the company’s former chief financial officer; and Grainne M. Coen, the company’s former audit […]