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investigation

Alva Suckoo, Winston Connolly, Arden McLean and Ezzard Miller present a joint statement voicing concerns on the proposed Legal Practitioners Bill

International law firms accused of owning millions to Cayman Islands

02/03/2017(0)
Opposition members of the Legislative Assembly alleged Monday that Cayman Islands law firms have denied the nation $50 million in fees over the past decade by averting local licensing. ... Read More
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PwC under investigation for a company’s audit

02/03/2017(0)
The Financial Reporting Council (FRC) has commenced an investigation under the Audit Enforcement Procedure into the conduct of PricewaterhouseCoopers (PwC) LLP, in relation to the audit of the financial ... Read More
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Samsung head arrested for corruption scandal involving South Korea president

20/02/2017(0)
Samsung‘s would be head Lee Jae-yong (Jay Y Lee) was arrested in Seoul on Friday on charges of bribery and undue influence in connection with a scandal ... Read More
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FCA and PRA publish final changes to enhance enforcement decision-making processes

01/02/2017(0)
The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have today published final changes in a Policy Statement (PS) aimed at strengthening the transparency and effectiveness of ... Read More
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BT facing criminal inquiry over Italy accounting scandal

26/01/2017(0)
Prosecutors in Milan have confirmed an investigation into allegations of false accounting and embezzlement at BT’s Italian arm. It is being led by Fabio De Pasquale – a veteran ... Read More
Securities Exchange Commission

SEC Announces $7 Million Whistleblower Award

25/01/2017(0)
The Securities and Exchange Commission today announced an award of more than $7 million split among three whistleblowers who helped the SEC prosecute an investment scheme. One whistleblower provided ... Read More
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South Korea prosecutor seeks arrest of Samsung boss

16/01/2017(0)
Prosecutors are seeking a warrant to arrest Samsung Group’s Jay Y. Lee for allegations including bribery and embezzlement, a stunning turn for the scion of South Korea’s richest family ... Read More
Securities Exchange Commission

BNY Mellon has agreed to pay a $6.6 million penalty

13/01/2017(0)
The Securities and Exchange Commission today announced that BNY Mellon has agreed to pay a $6.6 million penalty to settle charges stemming from miscalculations of its risk-based capital ratios ... Read More
pcaob

Deloitte Brazil will pay an $8 million civil penalty

06/12/2016(0)
The Public Company Accounting Oversight Board today announced that Brazil-based Deloitte Touche Tohmatsu Auditores Independentes will pay an $8 million civil penalty, the largest ever imposed by the PCAOB, ... Read More
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