Sign Up
Stories
Financial Investigations Uncover Fiduciary Concerns
Share
Class Action Lawsuit Deadlines Approach
Fraud and Investigations Unveiled
Securities Law Investigations Impact Mul...
Alecta Postpones Earnings and Faces Prob...
Aviation Industry Investigations Initiat...
Capital Bancorp Merger Investigation
Overview
API
Former Louisiana Attorney General Charles C. Foti, Jr., and his firm Kahn Swick & Foti, LLC, are conducting investigations into Tingo Group, SunPower Corporation, Chegg, C3.ai, and Holley Inc. over alleged issues ranging from misrepresentations to financial weaknesses and nondisclosures. These probes target potential breaches of fiduciary duties by the companies' officers and directors.
Ask a question
Are there systemic issues in corporate governance that need addressing based on these investigations?
How might these investigations impact investor confidence in the scrutinized companies?
What measures can companies take to enhance transparency and avoid fiduciary breaches in the future?
Article Frequency
0.2
0.4
0.6
0.8
1.0
Dec 2023
Jan 2024
Feb 2024
Mar 2024
Coverage