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Nio Brushes Aside Fraud Allegations: How Should You Play the Chinese EV Stock Now?

Nio (NIO) shares whipsawed Thursday, Oct. 16 on reports that Singapore’s sovereign wealth fund GIC filed a U.S. securities ...
Việt Báo

'Shark Bình' faces fraud, accounting violation charges

According to the police, Bình and the other defendants agreed to contribute capital to invest in the cryptocurrency project ...

NIO faces scrutiny after one of the world's largest sovereign wealth funds files a securities fraud lawsuit

NIO ( NYSE: NIO) is on watch on Thursday after Singapore sovereign wealth fund GIC filed a major lawsuit against the Chinese ...

First Brands founder resigns amid accounting scandal and billions in missing funds

The founder and CEO of First Brands is resigning just weeks after the auto parts supplier filed for bankruptcy protection amid an accounting scandal that has left its lenders looking for more than $2 ...
Accounting Today

Film accountant charged for embezzling $2M

An accountant from the San Fernando Valley in Los Angeles was charged by the Department of Justice for embezzling more than $1.9 million from film productions that employed him. Joshua Mandel, 46, was ...
The Atlantic

Accounting Fraud And Waste Is Standard Procedure at the Pentagon

The Pentagon routinely commits accounting fraud in order to balance its books with the U.S. Treasury's, according to a new report from Reuters. The practice, which apparently has been standard ...