Audit - Global Investigations Review

UK FRC beefs up fraud-spotting standards for auditors

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

SFO opens fraud probe into Greensill Capital-financed metals group

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

German regulator orders digital bank to appoint compliance expert

13 May 2021

Finma drops Julius Baer’s acquisitions ban amid compliance audit

31 March 2021

UK FRC investigates Deloitte over Lookers audits

12 March 2021

Scania finds bribery at Indian subsidiary

Swedish truck manufacturer Scania said that employees of its Indian subsidiary paid bribes in connection with sales of public transport buses.

10 March 2021

Human rights group condemns death sentence for DRC whistleblowers

10 March 2021

Deloitte reaches 1MDB settlement

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

Special audit uncovers AML failings at German lender

26 February 2021

Rio Tinto set to go to trial in Australia in 2022 over alleged Mozambique fraud

24 February 2021

Topic: Audit