Topic: Accounting fraud

Singapore trading company sues Deloitte for failing to find irregularities

11 June 2021

Counsel Watch: monitor specialist nabs another instruction

In the latest counsel watch, a prominent US lawyer to oversee the compliance programme of a US labour union and the Greensill Capital scandal prompts work for several firms.

03 June 2021

PNF forensic accounting expert moves to private practice

Forensic Risk Alliance has nabbed a forensic accountant from France’s National Financial Prosecutor’s Office to bolster its Paris office.

28 May 2021

UK FRC beefs up fraud-spotting standards for auditors

The UK accounting regulator has imposed new standards on how auditors in the UK should act when they suspect fraud, a move that experts say will improve standards in the industry.

27 May 2021

The Netherlands targets PwC in SHV corruption case

Dutch prosecutors are investigating PwC and executives in connection with a vast alleged bribery scheme orchestrated by subsidiaries of Dutch trading firm SHV Holdings.

29 April 2021

Wirecard took money from the company in shopping bags

22 April 2021

Former Braskem CEO pleads guilty in Brazilian corruption case

His lawyers had previously argued that the conduct was time-barred and lacked any meaningful connection to the US.

15 April 2021

Imposing a monitor is “very fact-dependent”, says SEC official

A senior SEC enforcement official said it’s often a challenge for government lawyers to determine whether to impose a compliance monitor on a company.

14 April 2021

SEC seeks appeal of Rio Tinto ruling before trial starts

30 March 2021

Former Och-Ziff CFO finally resolves SEC foreign bribery case

Joel Frank will pay $35,000 to resolve allegations that he failed to keep accurate books and records for the hedge fund.

17 March 2021

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