Topic: Accounting fraud

Watchstone prepares to sue KPMG over audit

16 August 2021

German court rejects attempt to publish EY Wirecard audit report

13 August 2021

KPMG pays $84m to settle Hong Kong listing negligence claim

20 July 2021

FRC launches two Greensill-linked investigations

28 June 2021

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

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