Topic: Accounting fraud

Germany investigates EY partners over Wirecard scandal

07 December 2020

Short-seller criticises European regulators’ understanding of corporate fraud

04 December 2020

SEC official: High-pressure deals are ultimate test of compliance

Charles Cain, chief of the SEC’s FCPA unit, said that high-pressure deals are the ones that really determine how robust a company’s compliance programme is.

02 December 2020

French market regulator reorganises investigators

Featured in Investigator's Guide to France

France's Financial Markets Authority has reorganised its investigation structure in an effort to reduce the length of its cases.

02 December 2020

Italian judge greenlights BT fraud trial

11 November 2020

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