Chris Dolmetsch

The alleged accounting fraud overstated revenue of the data-insight company Near Intelligence before it was acquired in 2022 by about $25 million.

Weeks after Danish judges sentenced the hedge fund trader to 12 years in prison, the country's lawyers turned to a U.S. court to recoup about $500 million.

The Consolidated Audit Trail is a database that is set to revolutionize how the agency monitors trading activity and spots potential misconduct.

The suit in Texas accuses the SEC of acting without authority to create the Consolidated Audit Trail.

GE's legal and accounting teams were investigating how accurately turbine sales in Angola were reflected on the company's books.

When she asked whether a line of credit would show up in FTX's audit, he said, "Don't worry, the auditors aren't going to look at that."

A Dutch tax advisor who had a client list of top DJs and fashion industry figures was arrested in Italy and extradited to the U.S.

New York Attorney General Letitia James asked a state judge to force Whitley Penn to produce documents and testimony in her lawsuit against Donald Trump.

Former President Donald Trump's company will have many of its business activities overseen by an outside monitor until New York Attorney General Letitia James's lawsuit alleging fraudulent asset valuations is resolved, a judge ruled.

Allen Weisselberg claims charges filed against him in New York are barred by his federal immunity deal in a separate case involving former President Trump’s payments to a porn star.

The former president and two of his adult children must testify in the New York Attorney General’s civil probe of the Trump Organization, a state judge ruled.

The top executives of a defunct cybersecurity company were charged with duping investors.

Ripple has said the SEC can’t regulate XRP because, as a virtual currency used in international and domestic transactions, it’s a medium of exchange and not a security.

Albert J. Pirro Jr., a former business partner of Donald Trump and the ex-husband of Fox News host Jeanine Pirro, was pardoned by the departing president on his last day in office at the end of a flurry of clemency.

The auction house was accused of helping a wealthy shipping company owner avoid paying income taxes on artwork he purchased.

A federal appeals panel rejected President Donald Trump’s latest bid to block the Manhattan district attorney from getting his tax filings and other financial records.

Elusive cybersecurity pioneer John McAfee was arrested in Spain for tax evasion in the U.S.

Manhattan District Attorney Cyrus Vance Jr. agreed to delay enforcement of a subpoena for President Donald Trump’s tax and financial records until after a federal appeals court decides whether or not to put the request on ice for even longer.

A federal judge rejected Donald Trump’s latest bid to block the Manhattan district attorney’s subpoena of his tax records, but the president’s planned appeal could push the matter past the election.

The complaints paint a picture of increasingly desperate measures undertaken by MiMedx’s top two officers to hit sales goals year after year.