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Boosted by a strong quarter and a personal loan to his own campaign, Assembly member Kevin Mullin has taken a fundraising lead in the closely watched race to replace U.S. Rep. Jackie Speier in District 15, according to new reports.
<p><span>The Securities and Exchange Commission today charged a Latvian citizen with defrauding hundreds of retail investors out of at least $7 million through two separate fraudulent digital asset securities offerings.</span></p> <div><span><br /></span></div>
SEC Charges Two Former KPMG Auditors for Improper Professional Conduct Zoya Malik February 24, 2021 (Last Updated February 24th, 2021 13:45) Share Article On 23 February 2021, The Securities and Exchange Commission suspended two former KPMG auditors from practicing before the SEC in connection with settled charges against the two for improper professional conduct during an audit of the now defunct, not-for-profit College of New Rochelle. The SEC previously charged the college’s former controller with fraud in connection with the college’...
FOR IMMEDIATE RELEASE Washington D.C., Feb. 23, 2021 — The Securities and Exchange Commission today suspended two former KPMG auditors from practicing before the SEC in connection with settled charges against the two for improper professional conduct during an audit of the now defunct, not-for-profit College of New Rochelle. The SEC previously charged the college’s former controller with fraud in connection with the college’s fiscal year 2015 financial statements. According to the SEC’s orders, former KPMG partner Christopher Stanley approved, and former KPMG s...