Topic: Fraud

Ecuador investigates president over tax fraud allegations

22 October 2021

G4S individuals’ trial delayed by a year

A London court has postponed the fraud trial of three former executives at outsourcing company G4S who are accused of defrauding the Ministry of Justice.

21 October 2021

Boeing ex-chief technical pilot indicted for fraud

US prosecutors have charged a former technical pilot at US aircraft manufacturer Boeing with fraud offences connected to two crashes of the company's 737 Max planes.

15 October 2021

DOJ announces new cryptocurrency enforcement team

07 October 2021

Airbus subsidiary pays $1 million to resolve allegations of overbilling in US federal contracts

05 October 2021

Zurich prosecutors search Credit Suisse in Greensill probe

04 October 2021

Petrobras compliance chief: “We have finally turned the page”

The Brazilian state oil company’s three-year non-prosecution agreement with the DOJ over FCPA violations has ended, bringing to a close a case that started in 2014.

04 October 2021

Ex-Goldman Sachs compliance executive charged with insider trading

The Securities and Exchange Commission has accused a former senior compliance analyst at US investment bank Goldman Sachs of committing fraud and insider trading.

30 September 2021

SFO to request postponement of G4S executives’ trial

The UK’s Serious Fraud Office has told a London court that it will ask to delay the fraud trial of three former executives at prison services provider G4S by a year.

29 September 2021

FRC fines Grant Thornton £2.3m over “pattern of serious lapses”

The UK accounting regulator found that Grant Thornton and a current partner at the firm committed a series of breaches during audits of café chain Patisserie Valerie’s parent company, which collapsed in 2019 amid allegations of fraud.

27 September 2021

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