Topic: Accounting fraud

Otávio Yazbek, who led construction company Odebrecht’s bribery-related monitorship in Brazil, will oversee an internal investigation into one of the country’s largest retailers after it disclosed a near four-billion-dollar gap in its balance sheet.

16 January 2023

09 January 2023

Matthew Connolly, whose Libor conviction was overturned in January, says Deutsche Bank made him the “fall guy” and is asking for more than $150 million in damages.

18 November 2022

19 October 2022

Intertech Trading Corporation agreed to pay more than $140 thousand in fines and fees.

17 October 2022

07 September 2022

10 August 2022

Local practitioners say that the launch of a new white-collar crime agency is a step in the right direction but that the agency needs additional powers to strengthen its bite.

05 August 2022

20 May 2022

A Milan appeal court has acquitted former executives at Deutsche Bank, Nomura International and Monte dei Paschi di Siena who were accused of helping the Italian lender hide its shaky financial position in the wake of the 2008 financial crisis.

10 May 2022