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accounting fraud

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Information technology company charged with accounting fraud

03/07/2017(0)
The Securities and Exchange Commission (SEC) has charged Chicago-area information technology company Quadrant 4 System Corp. (QFOR) and two former top executives in an accounting fraud scheme that misled ... Read More
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Deloitte executive arrested in South Korea on charges for a multibillion dollar accounting fraud

07/11/2016(0)
A former Deloitte Anjin executive was detained Wednesday on charges of deliberately ignoring a multibillion dollar accounting fraud involving embattled shipyard Daewoo Shipbuilding & Marine Engineering (DSME). The Seoul ... Read More
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Ernst & Young to Pay $11.8 Million for Audit Failures

19/10/2016(0)
The Securities and Exchange Commission has announced that Ernst & Young LLP has agreed to pay more than $11.8m to settle charges related to failed audits of an oil ... Read More
Securities Exchange Commission

Oil Services Company Paying $140 Million Penalty for Accounting Fraud

28/09/2016(0)
The Securities and Exchange Commission today announced that oil services company Weatherford International has agreed to pay a $140 million penalty to settle charges that it inflated earnings by ... Read More
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Employee of the accounting software supplier Sage arrested in fraud probe

18/08/2016(0)
A 32-year-old employee at software firm Sage has been arrested at Heathrow airport, police have said. City of London police said the woman was arrested on Wednesday in connection ... Read More
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3 ex-bankers jailed over Ireland’s biggest accounting fraud

01/08/2016(0)
Three former senior bankers were sent to prison Friday for their roles in concealing the loss of billions in deposits at the defunct Anglo Irish Bank, the biggest accounting ... Read More
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SEC bars electronic company’s corporate officials for accounting fraud

10/06/2016(0)
The Securities and Exchange Commission today announced that it has barred a former corporate vice president and suspended a former controller behind false accounting at a New York-based electronics ... Read More
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SEC announced penalties on two Accounting fraud cases

20/04/2016(0)
The Securities and Exchange Commission today announced a pair of financial fraud cases against companies and then-executives accused of various accounting failures that left investors without accurate depictions of ... Read More
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Hong Kong-based audit firm and two accountants charged by SEC

18/12/2014(0)
The Securities and Exchange Commission imposed sanctions against a Hong Kong-based audit firm and two accountants for failing to properly audit year-end financial statements of a company that the SEC ... Read More
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Accounting fraud

17/12/2014(0)
Global Economic Crime Survey 2014 Financial statements are a fundamental barometer of a business — and a traditional starting point for analyses relating to credit decisions, contract awards, and ... Read More
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