Ex-Builder.ai CFO subpoenaed as US authorities probe its collapse
Microsoft-backed start-up fell into insolvency soon after prosecutors asked for documents around its finances
Related reading
Inside the collapse of Microsoft-backed UK tech unicorn Builder.ai
Top investors including Qatar are realising they may have backed a business that largely reported artificial revenues
Builder.ai founder Sachin Dev Duggal accused of receiving siphoned funds
Indian authorities name UK start-up founder in criminal complaint over ties to collapsed electronics group
First Brands boss weighs resigning under pressure from lenders
Car parts maker’s rapid downfall has raised concerns of widespread losses on Wall Street
Apollo builds bet against debt of under-fire auto parts supplier
Ohio-based First Brands Group has come under scrutiny for its invoice factoring
US prosecutors probe last-ditch funding pleas before First Brands collapsed
Potential violations of securities, bank and wire fraud laws under scrutiny in failure of car parts maker
UK to stop disclosing identity of stock market short sellers
FCA overhauls regulations in break with EU rules and more in line with the US