Audit - Global Investigations Review

Danish financial intelligence unit receives record number of suspicious reports in 2020

18 February 2021

KPMG to stop some non-audit services in South Africa

16 February 2021

China requests Deloitte internal investigation over alleged auditing breaches

11 February 2021

BaFin orders Goldman Sachs to comply with German anti-money laundering law

05 February 2021

Toyota settles US emissions case for $180 million

14 January 2021

FCA issues warning over use of encrypted messaging apps

The UK financial regulator has warned businesses that it is focusing on potential misconduct committed via encrypted messaging apps.

14 January 2021

Deloitte denied cooperation credit in Autonomy audit case

Deloitte’s cooperation with criminal investigators failed to result in a reduced penalty in a UK accountancy regulator case concerning the Big Four consultancy’s substandard audits of software company Autonomy.

06 January 2021

GIR Interactive: precision US sanctions a “huge challenge” for compliance

US sanctions that only restrict certain dealings with designated parties cause significant headaches for financial institutions’ compliance departments, according to a senior banking executive.

11 December 2020

Hong Kong regulator accesses Chinese company audit documents for the first time

10 December 2020

Deutsche Bank's chief accountant steps aside over Wirecard-linked probe

09 December 2020

Topic: Audit