Topic: Audit

Singapore trading company sues Deloitte for failing to find irregularities

11 June 2021

Australia announces first auditor prosecution

Australia’s corporate regulator has launched the first criminal prosecution against an auditor for failing to meet auditing standards in their work for a now-collapsed local investment fund.

08 June 2021

SEC fires Trump-era PCAOB chair

07 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

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

SFO opens fraud probe into Greensill Capital-financed metals group

The UK anti-fraud office is investigating metals and energy conglomerate the Gupta Family Group Alliance over suspected fraudulent trading and money laundering.

14 May 2021

German regulator orders digital bank to appoint compliance expert

13 May 2021

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

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