Federal regulator also sued the former CFO, accusing him of directing the misleading transactions.

Introduction The U.S. Securities and Exchange Commission (SEC) is still pursuing accounting fraud. Despite the reduction in ...

In a related action, Archer-Daniels-Midland agreed to pay a $40 million civil penalty to settle SEC charges it inflated its ...

This week’s legal filings contained clues to where the SEC’s accounting fraud case may lead and to what enforcement actions ...

The SEC charged Archer-Daniels-Midland Company and its three former executives with accounting and disclosure fraud.

SEC charges ADM and former executives for accounting fraud, misleading investors about Nutrition segment performance and ...

Former CEO Jeffrey Skilling received the harshest sentence. He was convicted of conspiracy, fraud, and insider trading in ...

Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips.

CLINTON, NJ, UNITED STATES, January 28, 2026 /EINPresswire.com/ -- Henry Fuentes wants us to know that his career as a ...

This article explains how forensic accounting has exposed major corporate frauds that escaped traditional audits. The key takeaway is that investigative accounting is now essential for fraud detection ...

Archer-Daniels-Midland Co. agreed to pay $40 million to settle a two-year federal investigation into the crop giant’s ...