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Searching Content indexed under Energy and Natural Resources by Jodi Avergun ordered by Published Date Descending.
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Gold Mining Corporation Settles FCPA Violations
A Canadian gold mining corporation agreed to settle SEC charges that the company failed to maintain adequate internal controls sufficient to prevent and detect illegal payments by two African subsidiaries.
United States
29 Mar 2018
2
First Criminal Prosecution For Spoofing: High Frequency Trading Firm Owner Indicted In Northern District Of Illinois
On October 2, 2014, the U.S. Attorney for the Northern District of Illinois announced the indictment of Michael Coscia, the owner of Panther Energy Trading ("Panther"), for six counts of commodities fraud and six counts of spoofing.
United States
8 Oct 2014
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