Hints and tips:
Related Special Reports
...At an early stage of its investigation of EY’s Wirecard audits in late 2020, Apas informed prosecutors in Munich that it had found evidence pointing to potentially criminal conduct by EY....
...Creditors of René Benko’s Signa have filed a criminal complaint with Austrian anti-fraud prosecutors, calling for an urgent investigation into the collapsed property group....
...“Given there are ongoing investigations as a result of these false claims, we cannot comment in detail as we refuse to prejudice those investigations,” Tyr said in a statement....
...Greensill’s spokesman said last week’s lawsuit was “a result of the Insolvency Service’s conduct during the investigation that led to this action”....
...The FCA is responsible for bringing civil and criminal actions against the individuals and firms it regulates in the financial services industry....
...The SFO’s software issues were first reported on Friday by Global Investigations Review....
...Quantuma said it had immediately suspended an employee when it was informed of allegations by the Insolvency Service before dismissing the person in August after an investigation....
...The lawyer is still under criminal investigation by prosecutors in Cologne, who are probing similar legal opinions on “cum-ex” deals for other clients....
...investigations in English courts....
...McKinsey is facing a criminal investigation in the US over its work for opioid manufacturers, piling new pressure on a firm that has paid almost $1bn to settle civil claims that its advice fed an epidemic...
...A recent poll carried out by YouGov and commissioned by the British Pregnancy Advisory Service found that 55 per cent of MPs opposed criminal prosecution of women for abortions carried out after 24 weeks...
...Its collapse in 2019 triggered criminal and regulatory investigations, as well as an inquiry into the Financial Conduct Authority’s supervision of the company....
...The final warning came after the judge found Trump in criminal contempt for a 10th time over comments made online and to the media....
...potential criminal misconduct....
...Cologne criminal prosecutors are running investigations into about 1,700 suspects in this case, including former executives of Deutsche Bank and former senior lawyers at Freshfields....
...The UK’s Crown Prosecution Service said Earl, who was arrested earlier this month, had been charged with “assisting a foreign intelligence service” as well as aggravated arson and preparing an act which...
...From its Russian roots, LockBit has collaborated with an international criminal syndicate through a “ransomware as a service” model....
...ADM confirmed on Tuesday that it was also now facing a criminal investigation by the US Department of Justice and a grand jury had subpoenaed documents from current and former employees....
...The investigations into Wall Street banks’ handling of the privately negotiated block sales unsettled a market not accustomed to the spotlight....
...The DPP is the head of the Crown Prosecution Service, which prosecutes criminal cases investigated by the police and some other organisations in England and Wales....
...Postal services minister Kevin Hollinrake told MPs on Monday the government would “look at the way in which private prosecutions like these have been undertaken”....
...The Czech intelligence service told the FT it was continuing its investigation into Marchevskyi and Medvedchuk in co-ordination with other European services involved in the Voice of Europe case, which could...
...The criminal gang threatened to publish or block access to Royal Mail’s data unless it received a payment from the postal service....
...Munich prosecutors are also pursuing an investigation against several EY partners who were in charge of Wirecard audits, after Apas in 2020 identified potential misconduct in a criminal complaint....
...He invested SFr500,000 to help recapitalise the bank from the funds at one stage, and attempted to use a further SFr500,000 of the client’s money even after he had been notified that a criminal investigation...
International Edition