UK Serious Fraud Office investigates the Rockfire Group in an alleged solar farm fraud Cassandra Bozikovic June 17, 2025 0 Comments READ MORE
Thames Water fined nearly £123 million for breach of licence conditions Cassandra Bozikovic June 3, 2025 0 Comments READ MORE
Toyota subsidiary agrees to plead guilty to resolve emissions fraud case Cassandra Bozikovic February 4, 2025 0 Comments READ MORE
SEC fines Invesco Advisers US$17.5 million for Misleading Statements Cassandra Bozikovic January 14, 2025 0 Comments READ MORE
SEC fines advisory firm WisdomTree US$4 million for not adhering to its own investment criteria for ESG-marketed funds Cassandra Bozikovic November 5, 2024 0 Comments READ MORE
Greek court sentences former state officials Cassandra Bozikovic November 4, 2024 0 Comments READ MORE
Fertoz pays penalty of AUD$37,560 for misleading environmental claims Cassandra Bozikovic July 20, 2024 0 Comments READ MORE
Secretary of State for Indiana sends cease and desist order to world’s largest asset manager alleging securities fraud in connection with ESG funds Cassandra Bozikovic June 18, 2024 0 Comments READ MORE
Iron ore producer to pay US$55.9 million settlement in connection with disclosures made before Brumadinho dam collapse Cassandra Bozikovic March 1, 2024 0 Comments READ MORE
Former directors sentenced to 11 years’ imprisonment for fraudulent green investment scheme Brian McDonald January 30, 2024 0 Comments READ MORE
