Topic: Audit

Finma drops Julius Baer’s acquisitions ban amid compliance audit

31 March 2021

UK FRC investigates Deloitte over Lookers audits

12 March 2021

Scania finds bribery at Indian subsidiary

Swedish truck manufacturer Scania said that employees of its Indian subsidiary paid bribes in connection with sales of public transport buses.

10 March 2021

Human rights group condemns death sentence for DRC whistleblowers

10 March 2021

Deloitte reaches 1MDB settlement

Deloitte has agreed to pay the Malaysian Ministry of Finance $80 million to resolve an investigation into its audit work for shuttered sovereign wealth fund 1MDB.

04 March 2021

Special audit uncovers AML failings at German lender

26 February 2021

Rio Tinto set to go to trial in Australia in 2022 over alleged Mozambique fraud

24 February 2021

Danish financial intelligence unit receives record number of suspicious reports in 2020

18 February 2021

KPMG to stop some non-audit services in South Africa

16 February 2021

China requests Deloitte internal investigation over alleged auditing breaches

11 February 2021

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