Yesterday the SEC charged the soon-to-be-ex-husband of a BP mergers and acquisitions manager with insider […]
Tag: Insider Trading
Your Naughty Corporate Controller of the Day
Edward Kelly has been suspended from appearing or practicing before the SEC as an accountant […]
Ex-KPMG Partner’s Broker Probably Won’t Be Doing Any Insider Trading For a While
The last man standing in the KPMG insider trading case (the one not involving Scott […]
Ex-KPMG Partner Will Be Giving the SEC a Bag Full of Money
We have an update on one of the members of Caleb’s fantasy KPMG insider trading […]
Accountants Behaving Badly: Insider Trading, Poker Player Gone Bad, Sex Toy Assault
Was there a full moon on July 10? Accountants were found to be doing bad […]
Two Internal Auditors Thought They Could Get Away with Insider Trading, LOL
Two internal auditor buddies got a starring role in an SEC litigation release after they […]
Ex-Deloitte New Zealand Partner Is Probably Having Second Thoughts About That Whole Insider Trading Thing
Today’s “former Big 4 partner busted for insider trading” news comes from New Zealand, where […]
eBay’s Former Director of SEC Reporting (and Deloitte Alum) Charged With Insider Trading By SEC
A CPA who once was the director of Securities and Exchange Commission reporting for eBay […]
Another Former KPMG Employee Gets Into Trouble for Insider Trading
You can add Daniel Senn to the list of current and not-so-current KPMG employees and […]
Former PwC Employee Latest Star of “Auditor Mishandles Sensitive Client Information”
I haven’t been a Big 4 auditor in quite some time, which means I haven’t […]
Man, This EY Auditor Made Some Bad Choices
Today in consequences of career limiting moves, a former EY auditor settled charges with the […]
SEC Accuses KPMG Partner, Two Others With Insider Trading
Thomas Avent, KPMG's Southeast region partner-in-charge of mergers and acquisitions is in a bit of […]