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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
07 June 2021
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
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
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
12 March 2021
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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