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LEGAL & REGULATORY
Accounting | Revenue Recognition | Earnings Quality | Internal Controls | Legal & Regulatory | Management
Medical device maker expects a decade-and-a-half of financial punishment if IRS prevails.
New language in latest filing reveals semiconductor equipment maker has received a subpoena or other requests for information.
The tax bill and penalty is the equivalent of 136.7% of 2021 operating cash flow.
The fintech company’s commercial customer fees are now being scrutinized.
Electric car maker reveals regulators are once again looking into Elon Musk’s tweets.
Bank is now under investigation by unnamed authorities despite settling with the SEC and CFTC.
Meat producer is not recording reserves despite newly disclosed scrutiny from Mexican tax authorities and Attorneys General in multiple states.
Biotech firm takes $164 million charge and says a portion of its Alzheimer’s drug inventory will go bad before it can be sold.
Networking giant says it has been given the all clear from the SEC and DOJ.
Technology firm is under scrutiny as federal investigators investigate whether Chinese customers have military ties.
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