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The UK accounting regulator has imposed new standards on how auditors in the UK should act when they suspect fraud, a move that experts say will improve standards in the industry.
27 May 2021
The UK anti-fraud office is investigating metals and energy conglomerate the Gupta Family Group Alliance over suspected fraudulent trading and money laundering.
14 May 2021
12 March 2021
Swedish truck manufacturer Scania said that employees of its Indian subsidiary paid bribes in connection with sales of public transport buses.
10 March 2021
Deloitte has agreed to pay the Malaysian Ministry of Finance $80 million to resolve an investigation into its audit work for shuttered sovereign wealth fund 1MDB.
04 March 2021
26 February 2021
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