Topic: Accounting fraud

Former Odebrecht monitor to lead Brazilian retailer’s internal investigation

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

UK engineering company investigating “sophisticated” overseas fraud

09 January 2023

Acquitted former Deutsche trader sues bank

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

German authorities raid Deutsche Bank again in cum-ex investigation

19 October 2022

Lab equipment distributor gets two-year probation for undervaluing Russia, Ukraine shipments

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

17 October 2022

CFTC fines trader for mismarking Libor figures

07 September 2022

TP ICAP has spent £2 million so far on two German cum-ex investigations

10 August 2022

Irish lawyers question potential of new corporate watchdog

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

German tax office asks Investec questions of cum-ex scandal involvement

20 May 2022

Criminal convictions overturned in Monte dei Paschi fraud trial

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

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