Topic: Accounting fraud

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

Germany charges former Steinhoff execs in fraud case

05 March 2021

BaFin files criminal complaint against UK bank over alleged accounting fraud

03 March 2021

UK Treasury to boost HMRC funding for Covid-related fraud probes

03 March 2021

Germany to charge Steinhoff execs with accounting fraud

03 March 2021

Special audit uncovers AML failings at German lender

26 February 2021

Germany investigates BaFin’s handling of Wirecard

24 February 2021

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