Topic: Books and records

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

Deutsche Bank to pay $130 million to settle DOJ, SEC investigations

German lender Deutsche Bank has agreed to pay over $130 million to resolve foreign bribery and spoofing charges.

08 January 2021

Luckin Coffee settles with SEC over accounting fraud charges

The Chinese-based coffee company allegedly falsified its revenue by inflating its sales figures.

17 December 2020

Ex-Goldman Sachs banker attacks DOJ's internal controls theory

A former Goldman Sachs banker charged with foreign bribery in the 1MDB case has said US prosecutors are trying to “radically expand” the definition of the FCPA’s internal accounting controls provision.

23 November 2020

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