1. Fraud

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    1. Mentioned In 56 Articles

    2. Federal Inquiries, Allegations of Sexual Assault, a Resignation, and Billions on the Line: Here's Everything you need to Know About Nikola and its Founder's Controversial Last 5 Weeks

      Federal Inquiries, Allegations of Sexual Assault, a Resignation, and Billions on the Line: Here's Everything you need to Know About Nikola and its Founder's Controversial Last 5 Weeks
      ...fferent from the design invented by Nikola for the Nikola One." Nikola's share price has been battered by the fraud allegations, with shares of Nikola down 53% since the partnership was announced, as of Thursday. CNBC's ...
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  2. Quotes about Fraud

    1. The best case is that you will sour your relationship, and in the worst case, you'll get bankers committing fraud.
      In Wells Fargo Account Scandal Extends to Small Business: US Senator
    2. This research confirms that the battle against fraud is not only intensifying, but is now a top-level concern.
      In Financial Leaders Identify Six Key Areas Where CFOs Fail to Deliver for the Board of Directors
    3. We engaged with directors of a U.S. financial company that was fined for fraud, expressing our concerns about the board's responsibility in preventing and responding to the matter.
      In Is Vanguard 'woke?' It speaks out on Wells Fargo, climate-risk Analysis, Gender Diversity