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

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

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

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

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

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

Midland agreed to pay a $40 million civil penalty to settle SEC charges it inflated its Nutrition business segment's ...

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

Archer-Daniels-Midland Co. agreed to pay $40 million to settle US Securities and Exchange Commission allegations that former executives sought to boost a flailing business unit’s bottom line to meet ...

Thomas Unsworth, a CPA from East Naples, Florida, pleaded guilty in a federal fraud probe of Oakes Farms Food & Distribution Services.

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 ...

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