Avenue Securities Paid Influencers to Mislead Brazilian Investors Corporate Misconduct Accountability Project Avenue Securities LLC · Regulatory settlement (FINRA AWC) Avenue Securities Paid Influencers to Mislead Brazilian Investors From January 2020 through March 2023, Avenue Securities paid approximately 25 Brazilian…
CannaCloud Fraud: $1.5M Stolen From 33 Investors While Founder Gambled Corporate Misconduct Accountability Project CannaCloud, Inc. · SEC Enforcement Action CannaCloud Fraud: $1.5M Stolen From 33 Investors While Founder Gambled David Spargo raised $1.65 million from 33 investors for a…
Corporate Corruption Case Study: Green United’s “Green Box” Crypto Scheme & Its Impact on Everyday Investors 1. Introduction Imagine handing over $3,000 for a shoe‑box‑sized computer—marketed as a “Green Box”—after slick presenters promised you 100 percent‑plus returns and a steady $100 every month, mined effortlessly from…
Brokers Tipped Traders to Profit from Inside Stock Offering Data Corporate Misconduct Accountability Project David Cooper and Associates · SEC Enforcement Action Brokers Tipped Traders to Profit from Inside Stock Offering Data SEC alleges registered representatives David Cooper and an…
Investment Adviser Rigged Trades to Enrich Girlfriend and Himself Corporate Misconduct Accountability Project Steve Susoeff, LLC (d/b/a Meritage Financial Group) · SEC Enforcement Action Investment Adviser Rigged Trades to Enrich Girlfriend and Himself SEC alleges Steven Susoeff systematically assigned winning…
Alexion Pharmaceuticals Accused of Global Corruption Scheme Corporate Misconduct Accountability Project Alexion Pharmaceuticals, Inc. · Securities class action and SEC enforcement Alexion Pharmaceuticals Accused of Global Corruption Scheme SEC investigated alleged bribery and misconduct to secure government coverage for a…
Corporate Misconduct Case Study: Keurig and Its Impact on Environmental Trust For years, the environmentally conscious coffee drinker faced a dilemma: the convenience of a Keurig machine versus the guilt of its single-use plastic pods. So when Keurig Dr Pepper…
Credit Suisse Bribed Its Way Into Mozambique and Left a Nation in Ruins EvilCorporations.com Corporate Accountability Project Criminal Case No. 1:21-cr-00521 Federal Criminal Charges | Eastern District of New York | 2013–2017 Credit Suisse Bribed Its Way Into Mozambique and…