Topic: Annual report

FRC rakes in its largest ever amount of financial penalties

The UK’s accounting regulator has broken its personal record for the total value of fines it has handed out in the past financial year.

28 July 2022

EPPO has opened 576 investigations since launch

24 March 2022

Mongolia requests documents on Rio Tinto project

03 March 2022

Goldman Sachs, Citi disclose record-keeping investigations

The banks announced SEC probes into their suspected use of unapproved messaging platforms not long after HSBC said it was under investigation for similar practices by the CFTC.

28 February 2022

CFTC probes HSBC over alleged use of unapproved messaging platforms

The US financial markets regulator is investigating UK bank HSBC for allegedly breaking rules about work communications platforms.

23 February 2022

Integrity standards stagnate during pandemic

12 January 2022

Deutsche Bank-owned asset manager hired law firm to review greenwashing claims

06 October 2021

Ireland returns €5.4 million in seized funds to Nigeria

14 September 2021

Former SFO head calls for financial rewards for agency’s top staff

The former director of the Serious Fraud Office, Sir David Green CB QC, has called for “significant rewards” to its top investigators, prosecutors and forensic accountants to stop them from leaving.

06 September 2021

NGO reports Carnival and JustEat over alleged climate disclosure breaches

19 August 2021

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