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Browse: Home / 2014 / March / 28 / SEC Charges Company and Founder With False Disclosures on Existence of CFO – Compliance Week

SEC Charges Company and Founder With False Disclosures on Existence of CFO – Compliance Week

By Securities Docket on March 28, 2014, 2:25 pm

The SEC announced fraud charges today against L&L Energy Inc., which operates out of China and Taiwan, and its founder for making numerous false disclosures, including a misrepresentation that the company had a CFO at all.

via SEC Charges Company and Founder With False Disclosures on Existence of CFO – Compliance Week

Posted in SEC, Top | Tagged CFOs, Disclosure

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