Region: Japan

18 May 2016

16 May 2016

11 May 2016

21 March 2016

18 March 2016

01 March 2016

A Japanese regulator will ban an affiliate of EY from taking on new business after the auditor failed to detect accounting fraud at technology business Toshiba, which overstated its profits by more than one billion US dollars.

18 December 2015

The former head of Nigeria’s anti-corruption commission, Mallam Nuhu Ribadu, says a 2004-2007 investigation of five companies was frustrated by a lack of assistance from French, Italian and German authorities.

07 December 2015

Japan’s securities regulator has recommended that technology company Toshiba should be fined US$59.8 million for falsifying earnings. In September, Toshiba admitted to overstating profits by US$1.

07 December 2015

Japanese company Hitachi's subsidiaries, Hitachi Power Europe and Hitachi Power Africa, have been debarred from bidding on contracts funded by the African Development Bank for 12 months, after they were accused of paying bribes to secure a contract to build a power station in South Africa in 2007.

03 December 2015