Annual report - Global Investigations Review

Hit-and-miss cooperation sees PwC fined £5.5 million for Babcock audit failures

The UK’s accounting regulator has criticised Big Four consultancy PwC for failing to provide “timely and accurate” responses during an investigation into the firm’s audits of defence company Babcock.

08 March 2023

Wells Fargo faces SEC, CFTC personal messaging investigations

22 February 2023

FRC rakes in its largest ever amount of financial penalties

The UK’s accounting regulator has broken its personal record for the total value of fines it has handed out in the past financial year.

28 July 2022

EPPO has opened 576 investigations since launch

24 March 2022

Mongolia requests documents on Rio Tinto project

03 March 2022

Goldman Sachs, Citi disclose record-keeping investigations

The banks announced SEC probes into their suspected use of unapproved messaging platforms not long after HSBC said it was under investigation for similar practices by the CFTC.

28 February 2022