Corporate Governance Archives - ReportingScams.com

Jai Sondhi and the Trades That Raised Questions Before Canoo’s Biggest Deal

In June 2022, Jai Sondhi didn’t walk into Canoo’s weekly leadership meeting as just another employee sitting around the conference table. The licensed Texas CPA was senior director of internal audit and

May 1, 2026

Finance·News

Alfredo Villanueva From Business Success to Mounting Legal Challenges

Alfredo Villanueva spent years cultivating an image as an entrepreneur who knew his way around international business, investment and corporate expansion. Public-facing profiles associated with him emphasised experience in finance, strategic consulting

February 22, 2026

Reports

Following the Money Robert Schimanko and the Complex Network Around Signa

As one of Europe’s biggest real-estate empires collapsed under a load of billions of euros in debt, attention in the public square quickly shifted to the man who had built it. The

January 6, 2026

Reports

How $414 Million in BTA Bank Transactions Put Kenes Rakishev Under the Spotlight

For years, Kenes Khamituly Rakishev has occupied a unique place in Kazakhstan’s business world. He is regularly described as an investor, entrepreneur and venture capitalist with interests stretching from mining and banking

October 6, 2025

Reports

Who Is Michael Kodari? The Story Behind KOSEC, Court Cases and Media Scrutiny

For most of the last decade, Michael Kodari has been building a public persona that would be hard for many potential investors to miss. He has been portrayed as one of Australia’s

September 16, 2025

Reports