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sanction

Deloitte

Russia Suspends U.S. Auditor Deloitte

14/10/2016(0)
U.S auditing company Deloitte has been sanctioned by Russia‘s Federal Treasury, the Kommersant newspaper reported Wednesday. The Russian Treasury suspended Deloitte and Touche CIS from Russia’s self-regulatory Auditing Chamber of Russia, preventing the company ... Read More
SFC-logo-office

SFC reprimands and fines BNP Paribas Wealth Management $4 million

31/08/2016(0)
The Securities and Futures Commission (SFC) has reprimanded and fined BNP Paribas Wealth Management (BNPPWM) $4 million for overcharging its clients between 1 January 2011 and 31 December 2013 ... Read More
Broker Cyprus TopFX