- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
A US financial regulator has fined the former CEO of Dutch lender Rabobank’s California arm $20,000 for refusing to hand over documents during an audit of the bank’s anti-money laundering procedures.
19 August 2022
08 August 2022
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
Big Four accounting firm KPMG has been fined £14.4 million for providing false and misleading documents and information during inspections of the firm’s audits of Carillion and Regenersis.
25 July 2022
The penalty comes 21 months after the UK’s accounting regulator won a partial victory in a high-profile privilege wrangle for the sports retail company’s documents.
18 July 2022
As its auditor faces regulatory scrutiny, transport network operator Go-Ahead said the UK’s Serious Fraud Office is “aware” of fraud allegations against the company.
12 April 2022
German prosecutors have recently searched Barclays, Merrill Lynch and auditor EY as part of the country’s investigation into the multi-billion-euro cum-ex scandal.
01 April 2022
Unlock unlimited access to all Global Investigations Review content