Defendant Name:
Hill International, Inc.
Defendant Type:
Public Company
SIC Code:
8711
CUSIP:
43146610
Document Reference:
comp24720
Document Details
Legal Case Name
SEC v. Hill International, Inc., Ronald Emma, and Nicholas Tornello
Document Name
Complaint
Document Date
16-Jan-2020
Document Format
Civil Proceeding
Case Number
20-cv-00447
Federal District Court
New York, Southern District of New York
Allegation Type
Issuer Reporting and Disclosure
Document Summary
The SEC stated: "This action concerns accounting fraud and disclosure violations at Hill arising from repeated reporting errors and a failure to maintain accurate books and records. This misconduct led Hill to issue materially false and misleading financial statements from approximately May 2014 to March 2017."
Other Defendants in Action: