Topic: Negligence

KPMG to stop some non-audit services in South Africa

16 February 2021

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

05 February 2021

Betting company settles UK Gambling Commission probe

29 January 2021

Norwegian prosecutors probe alleged corruption at world biathlon body

Norway’s anti-corruption agency has opened an investigation into the ex-president of the global sporting body for biathlons on suspicion of “aggravated corruption”.

28 January 2021

Law firm loses privilege battle with Chinese billionaire over hack report

A hacked US law firm must hand over a consultancy’s investigation report into the breach to a client after a judge ruled it wasn’t protected by attorney-client privilege or work-product privilege.

18 January 2021

US Treasury sparks confusion with China sanctions “guessing game”

The Treasury Department’s guidance on the China Military Companies Sanctions has been described by one expert as “truly bizarre”.

15 January 2021

Corporate reorganisation helped Boeing reduce 737 Max fraud penalty

US prosecutors gave Boeing credit in a recent settlement linked to two aircraft crashes for ensuring that its engineers are now insulated from reporting to sales units.

13 January 2021

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