SEC investigation

23 articles
The Motley FoolThe Motley Fool··Parkev Tatevosian, Cfa

Super Micro's Stock Plummets 30% Amid Fresh Misconduct Allegations

Super Micro Computer stock crashed over 30% following new misconduct accusations. The decline comes amid SEC investigations, accounting scandals, and smuggling charges.
SMCISEC investigationstock crash
GlobeNewswire Inc.GlobeNewswire Inc.··Glancy Prongay Wolke & Rotter Llp

Kyndryl Stock Crashes 55% Amid CFO Departure, SEC Probe, and Filing Delays

Kyndryl faces securities fraud lawsuit after CFO departure, SEC investigation into cash practices, and inability to file quarterly reports. Stock plummeted 54.9%.
KDsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Hagens Berman

Apollo Global Management Faces Securities Lawsuit Over Undisclosed Epstein Ties

Apollo Global Management ($APO) stock plunged 15% after revelations of undisclosed business dealings with Jeffrey Epstein, triggering a securities class action lawsuit against CEO Marc Rowan.
APOAPOSAPOpAinvestor lossessecurities class action
GlobeNewswire Inc.GlobeNewswire Inc.··Kessler Topaz Meltzer & Check, Llp

Kyndryl Stock Plunged 54% After Control Failures: Class Action Deadline April 13

Kyndryl faces securities fraud lawsuit over cash management misstatements. Stock crashed 54% after CFO departure and internal control weaknesses disclosed.
KDsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Pomerantz Llp

Apollo Global Management Faces Class Action Lawsuit Over Epstein Ties and Executive Disclosure Failures

Apollo Global Management faces class action lawsuit after disclosures reveal executives discussed tax arrangements with Jeffrey Epstein, contradicting prior denials.
APOAPOSAPOpAsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Pomerantz Llp

Smart Digital Stock Crashes 86%, Triggering Class Action Lawsuit Over Alleged Fraud

$SDM plunges 86.4% after SEC suspension; class action lawsuit filed against Smart Digital Group and others for alleged securities fraud and social media market manipulation.
SDMRRINOsecurities fraudclass action lawsuit
BenzingaBenzinga··Glancy Prongay Wolke & Rotter Llp

$IPX Stock Plummets 16% After Material Accounting Error Disclosure

$IPX tumbled 16% after disclosing a $17.7M accounting error in financial statements. Securities lawyers now investigating potential federal violations.
IPXsecurities fraudshareholder lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Faruqi & Faruqi, Llp

SDM Stock Halted After 86% Collapse; Securities Lawsuit Deadline Looms

Smart Digital faces securities class action over alleged false statements and market manipulation. Stock crashed 86.4% after NASDAQ halt; trading remains suspended.
SDMsecurities class actionmarket manipulation
GlobeNewswire Inc.GlobeNewswire Inc.··Kessler Topaz Meltzer & Check, Llp

Kyndryl Faces Securities Fraud Suit Over Control Failures; Stock Crashed 54%

Kyndryl ($KD) faces class action lawsuit alleging material misstatements on controls. Stock plunged 54% after CFO, General Counsel departures and SEC disclosure.
KDsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Glancy Prongay Wolke & Rotter Llp

SDM Stock Collapse Sparks Securities Fraud Lawsuit; Investors Face March Deadline

Smart Digital Group Limited stock plummeted 88% after trading halt in September. Class action lawsuit alleges securities fraud and market manipulation via social media schemes.
SDMsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Glancy Prongay Wolke & Rotter Llp

Kyndryl Stock Plunges 55% as CFO Departure, SEC Probe Trigger Fraud Lawsuit

Kyndryl faces securities fraud class action after CFO departure, SEC investigation, and filing delays spark 54.9% stock crash.
KDsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Not Specified

JM Group Faces SEC Trading Halt, Launches Internal Investigation

$JMG halted on NYSE after SEC action January 14. Company forms independent committee, retains counsel to probe issues while cooperating with regulators.
JMGregulatory complianceSEC investigation
GlobeNewswire Inc.GlobeNewswire Inc.··Robbins Llp

Kyndryl Faces Major Class Action Over Accounting Failures, Stock Crashes 55%

Robbins LLP filed class action against $KD over alleged financial statement misstatements and internal control failures. Stock plunged 55% after SEC investigation disclosure.
KDclass action lawsuitstock price decline
GlobeNewswire Inc.GlobeNewswire Inc.··Bragar Eagel & Squire, P.C.

SDM Stock Collapsed 86.4%: Class Action Deadline Looms for Defrauded Investors

Smart Digital Group's stock crashed 86.4% after alleged fraud scheme; investors have until March 16 to join class action lawsuit.
SDMclass action lawsuitinvestor losses
GlobeNewswire Inc.GlobeNewswire Inc.··Pomerantz Llp

Apollo Global Hit by Class Action Over Epstein Ties; Stock Tumbles Amid Leadership Scrutiny

Class action lawsuit filed against Apollo Global Management ($APO) over undisclosed Epstein discussions by CEO Marc Rowan. Investors can claim lead plaintiff status until May 1, 2026.
APOAPOSAPOpAsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Pomerantz Llp

Kyndryl Hit with Class Action Lawsuit as Stock Plunges 55% Amid SEC Investigation

Pomerantz Law Firm files class action against $KD over alleged securities fraud, triggered by SEC investigation, late filings, and executive departures.
KDTCPCVRNSsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Robbins Geller Rudman & Dowd Llp

Kyndryl Faces Class Action Over Disclosure of Internal Control Deficiencies

Kyndryl faces class action lawsuit alleging material misrepresentations about financial condition and internal controls. Stock fell 55% after disclosures of control weaknesses and executive departures.
KDsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Glancy Prongay Wolke & Rotter Llp

Kyndryl Shareholders Urged to Join Securities Fraud Class Action as Deadline Approaches

Kyndryl faces securities fraud lawsuit after CFO and General Counsel departed, triggering 54.9% stock drop. SEC investigating cash management and internal control weaknesses.
KDsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Bleichmar Fonti & Auld Llp

Kyndryl Shares Plunge 55% Amid Accounting Review and Executive Departures

Kyndryl shares dropped 55% after accounting review revealed cash management issues. CFO and General Counsel departed amid SEC inquiry and fraud lawsuit filing.
KDsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Glancy Prongay Wolke & Rotter Llp

SDM Class Action Suit Deadline Approaches Following 88% Stock Collapse and Trading Halt

SDM shareholders have until March 16, 2026 to join a securities fraud class action after the stock collapsed 88% due to alleged market manipulation and insider trading violations.
SDMsecurities fraudclass action lawsuit