-Sep 28, 20232 minDeloitte Colombia Agrees to $900,000 Settlement Over Audit Quality Control LapsesDeloitte Colombia, an affiliate of the Big Four audit firm Deloitte, has reached a settlement with the Public Company Accounting...
-Sep 28, 20233 minLuxembourg Praised for AML Efforts, Urged to Strengthen InvestigationsIn a recent report, the Financial Action Task Force (FATF) has acknowledged Luxembourg's "solid anti-money laundering and...
-Sep 27, 20232 minEY Repays £15 Million to Santander UK Amid Dispute and Ends ContractEY, the financial crime consultants for Santander UK, have reimbursed £15 million to the bank and no longer have an ongoing working...
-Sep 27, 20232 minBDO Settles with PCAOB, Faces $2 Million Penalty Over Audit Failures at AAC HoldingsAccounting firm BDO has agreed to a $2 million penalty as part of a settlement with the Public Company Accounting Oversight Board...