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...Forensic accountants were unable to identify the owner of a bank account to which the ousted chief executive of Endeavour Mining, a West Africa-focused gold producer, instructed a $5.9mn payment, according...
...A number of board members retain ties to companies and philanthropists who have an interest in the development of carbon credit markets....
...to Laura Holding GmbH, as part of large outflows of money last year, the documents show....
...Linklaters handled the forensic accounting investigation into the payment instruction with EY, the FT has previously reported....
...It is also training board directors and executive teams who increasingly see it as a business priority....
...Builder.ai said: “After considering the facts surrounding the summons, the macro context of India, and following legal advice, the board of Builder.ai and our investors, who stand by our values of honesty...
...The high level of investment aims to reduce the cost of inaction as the effects of global warming become increasingly apparent, the document said....
...Moorhead, who sits on the government-appointed Horizon Compensation Advisory Board, is a vocal critic of the lawyers involved in the Post Office Horizon scandal....
...“Following several interviews and examination of documents by the barrister, Nick has been exonerated of all the misconduct allegations and has the full and united backing of the board to continue to lead...
...and has the full and united backing of the board to continue to lead the business”....
...Jennifer Homendy, chair of the National Transportation Safety Board, told members of the Senate committee on commerce, science and transportation that investigators were seeking the names of 25 people who...
...A grandson of French billionaire François Pinault has joined the board of Christie’s in the first sign of third-generation succession planning within the family behind luxury group Kering....
...In the wake of SVB’s failure, the Fed has drawn scrutiny for the fact that Becker was a member of the board of the San Francisco Fed, which was the bank’s chief regulator....
...It took the Alaska Airlines incident for the board to rethink that approach, the document reveals....
...Examiners found flaws in 21 of the 21 audits they sampled, including failures to properly check accounts and to test accounting policies....
...During Thompson’s tenure, Sports Direct successfully blocked the watchdog from accessing some documents that the retailer argued were legally privileged, following a Court of Appeal case....
...The allegations of a toxic culture come primarily from the watchdog’s bank examiners, many of whom work in regional offices and spend months on the road visiting individual institutions....
...Board members “had been active purchasing shares” at an average price of around $6 a share, the company added....
...A Euronav investor document from May 2022 said it had received “multiple proposals” from CMB to buy CMB.Tech, but that its supervisory board thought this would “would not be in Euronav’s best interest and...
...The Financial Times has previously reported that forensic accountants working on behalf of Endeavour could not identify the owner of the bank account to which the $5.9mn payment had been sent....
...The document may have been intended as a shot across Hungarian bows rather than a serious proposal. Either way, it is neither sensible nor practical....
...Sandra Hanna, an attorney at Miller & Chevalier who has represented audit firms, said the proposal was an attempt to turn auditors into “fraud examiners” and impose on them a “forensic” standard where even...
...The documents did not disclose if the figures took account of fees....
...Second Sight also said it had been unable to complete its investigation, pointing to legal challenges by the Post Office and its refusal to provide some documents....
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