JD Supra

When Financial Controls Fail: The SEC’s ADM Settlement and the Cost of Misleading Investors (Part I of II)

In late 2025, the Securities and Exchange Commission (SEC) charged Archer-Daniels-Midland Company (ADM) and three of its former executives with accounting and disclosure fraud, in what has become one ...
The Business Journals

Internal controls protect small and mid-sized businesses from financial fraud and operational risks

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. When people hear the term internal controls, they often ...
JD Supra

Are springing penalties a thing? SEC charges Plug Power with accounting, reporting and control failures

In this Order, the SEC brought settled charges against Plug Power, Inc., a provider of green hydrogen and hydrogen-fuel-cell solutions, for financial reporting, accounting and controls failures in ...
Hosted on MSN

Trump Media Warns Of ‘Material Weakness’ In Financial Controls

Trump Media & Technology Group, the parent of Truth Social, disclosed “material weaknesses” in its financial reporting controls—acknowledging the risk of errors in its financial statements—according ...
Reuters

ProPetro flags material weakness in internal control over financial reporting

March 13 (Reuters) - Oilfield services firm ProPetro (PUMP.N), opens new tab said on Wednesday it has identified material weakness in its internal control over financial reporting. After the weakness ...
Reuters

Under one roof: ESG platforms are critical to audit readiness

The Securities and Exchange Commission’s proposals on environmental, social, and governance (ESG) disclosures represent one of the most significant changes by the SEC since the Sarbanes-Oxley Act (SOX ...