ADM’s worried shareholders are asking questions about mounting accounting woes – and they’re not the only ones.
Building on one The criminal investigation was first reported by Reuters. In February, federal prosecutors expanded their inquiry in recent months into whether ADM or its employees committed crimes including securities fraud and conspiracy, according to subpoenas reviewed by Reuters and people familiar with the investigation.
The broad scope of the ongoing investigation by the U.S. Attorney’s Office for the Southern District of New York has not been previously reported.
Topics of interest: Human interest
Type: Writer’s Best
Sectors: Business and Finance
Area: America
Types of wins: Effect (long term)
Story Types: Special Report/Insight
Customer Impact: Important national story