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Deloitte’s cooperation with criminal investigators failed to result in a reduced penalty in a UK accountancy regulator case concerning the Big Four consultancy’s substandard audits of software company Autonomy.
06 January 2021
US sanctions that only restrict certain dealings with designated parties cause significant headaches for financial institutions’ compliance departments, according to a senior banking executive.
11 December 2020
07 December 2020
Former accountant Thomas Whittle says he deserves to avoid prison for helping prosecutors convict two individuals over a scheme to illicitly obtain confidential information from a US accounting regulator.
26 November 2020
The US Treasury’s Office of the Comptroller of the Currency handed JPMorgan Chase Bank a $250 million penalty over internal controls and audit failures.
24 November 2020
16 November 2020
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