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Tag: Fraud

Invisible fraud: Illusionist holds canvas, blending into pier

Crenshaw Goes on the Offensive Against Reg D

Invisible fraud: Illusionist holds canvas, blending into pier

What do WeWork, Theranos and FTX have common? Aside from being some of the biggest corporate boondoggles in recent history, they all managed to raise substantial equity financing without going public. And if you think that defeats the purpo...

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A groundhog (marmot) eats a large carrot

If Fraud is Never Caught, did it Really Happen?

A groundhog (marmot) eats a large carrot

Criminal charges like the ones currently levied against FTX founder Sam Bankman-Fried raise an important question for corporate stakeholders: Is securities fraud rampant? Corporate America would undoubtedly bristle at the suggestion, deemin...

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