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Under Armour Inc. shares plunged after the company disclosed that federal officials have been probing its accounting practices for more than two years, bringing a fresh headache to investors just as the sports brand prepares for a CEO transition.November 4
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Nathan Wheeler, a 43-year-old CPA in Portland, Oregon, who also owns a marijuana business, was sentenced to 51 months in federal prison for wire fraud and tax evasion after embezzling nearly $1 million from an Olympic snowboarding medalist.October 28
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Companies lack adequate anti-fraud staff and resources and are seen as more likely to fall prey to fraud than in the past, according to a new report.October 17
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The SEC settlement offers a rare glimpse into the steps that were taken to make sure more than $140 million paid to Nissan's ex-chairman wasn’t disclosed publicly.September 24
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The legislation would create a whistleblower program similar to the one at the SEC, offering protection to accountants and auditors, and others who know of accounting fraud.September 23
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A review of the financial records of the National Rifle Association of America shows that the affiliate transferred nearly three times as much last year as in the past.September 20
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A former Walt Disney accountant has accused the company of overstating revenue for years and has filed whistleblower tips with the SEC.August 20
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The prevalence of fraud in modern corporations is astounding when one considers the architecture that is in place to eliminate it.August 15
Co-managing partnerMarcum Bernstein & Pinchuk
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General Electric shares plunged after a prominent whistle-blower working with a short-seller accused the company of masking financial problems.August 15
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The former executives were charged with manipulating income at the New York-based shopping-center owner.August 2
