Financial Misconduct
The Latest
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Under Armour Receives SEC Notice For Possible Regulatory Action
Under Armour and two of its executives received the SEC notice over allegations of false sales reporting in 2015 and 2016. 
Under Armour and two of its executives received the SEC notice over allegations of false sales reporting in 2015 and 2016. -
China Banking Regulator Calls For Zero Tolerance On Financial Fraud
The CBIRC and the country's Financial Stability and Development Committee are calling for the enforcement of a zero-tolerance policy when it comes to financial irregularities and fraud. 
The CBIRC and the country's Financial Stability and Development Committee are calling for the enforcement of a zero-tolerance policy when it comes to financial irregularities and fraud. -
NASDAQ Threatens Delisting Of Luckin Coffee's Shares Over Misconduct
Luckin Coffee received a letter from the US exchange, informing it of a decision to delist its shares made by its listing qualifications staff. 
Luckin Coffee received a letter from the US exchange, informing it of a decision to delist its shares made by its listing qualifications staff. -
Chinese Regulators Raid Luckin Coffee Offices Amid Financial Probe
Officials from China's State Administration of Market Regulation reportedly raided the offices of Chinese coffee chain retail operator Luckin Coffee. 
Officials from China's State Administration of Market Regulation reportedly raided the offices of Chinese coffee chain retail operator Luckin Coffee. -
Luckin Coffee Shares Drop Following Suspension Of COO For Misconduct
An internal investigation found that Luckin Coffee COO Jian Liu and several other employees had altered the company's financial statements from the second-quarter to the fourth-quarter last year. 
An internal investigation found that Luckin Coffee COO Jian Liu and several other employees had altered the company's financial statements from the second-quarter to the fourth-quarter last year.
