Sentences with phrase «stock fraud allegations»
NYC mayoral candidate Bo Dietl works as a consultant for Digipath Inc., a marijuana lab testing company that has been under investigation by the feds on stock fraud allegations.
http://www.nystateofpolitics.com/ Not exact matches
Autonomy founder Mike Lynch told CNBC Tuesday he was «shocked» by allegations of accounting fraud, which caused HP to post an $ 8.8 billion charge and sent its stock reeling.
Prevailed in motions to dismiss securities fraud and derivative claims against CEO of software company based on allegations of backdated stock options and other accounting irregularities.
The allegations against Morrice and Byrne harken back to an era when the B.C. markets were a haven for penny - stock fraud.
Prosecuted and defended numerous cases involving allegations of fraud in stock and asset transactions.
Whether you're an adult accused of stock fraud, or insider trading, or a young offender facing allegations of assault or reckless driving, you need someone who is aggressive, strategic, experienced and re-assuring.
Before the fraud allegations surfaced, Sino - Forest had the largest market value of any forestry firm on the Toronto Stock Exchange.