Audit - Global Investigations Review

Germany investigates EY partners over Wirecard scandal

07 December 2020

Short-seller criticises European regulators’ understanding of corporate fraud

04 December 2020

German auditing regulator reports EY to prosecutors over Wirecard scandal

27 November 2020

Ex-KPMG partner asks to avoid prison in fraud case

Former accountant Thomas Whittle says he deserves to avoid prison for helping prosecutors convict two individuals over a scheme to illicitly obtain confidential information from a US accounting regulator.

26 November 2020

JPMorgan slapped with $250 million fine over compliance issues

The US Treasury’s Office of the Comptroller of the Currency handed JPMorgan Chase Bank a $250 million penalty over internal controls and audit failures.

24 November 2020

Anti-corruption group calls for EY public contract ban

16 November 2020

PwC’s India affiliate resigns as Carlsberg subsidiary auditor amid internal investigation

09 November 2020

Topic: Audit