Year: 2017

Former Osiris Therapeutics, Inc. CFO Philip Jacoby pleaded guilty to criminal charges stemming from the financial fraud at the company. U.S. v. Jacoby, No. 1:17-cr-00676 (S.D.N.Y. Filed Nov. 2, 2017). The charge on which the plea was based was for …

Former CFO Pleads Guilty To Lying To Auditors Read More »

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While retail customers and cyber may be key areas for a refocused SEC enforcement program, financial fraud remains a critical and important area of concentration. This focus is will illustrated by the recent action filed against an issuer and four …

Company Officers Litigating Financial Fraud Action With SEC Read More »

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