Deloitte | Global news | Fraud

An overview of Deloitte global news:

Asia

More APAC companies are implementing whistleblowing programs A growing number of companies in Asia Pacific (APAC) are implementing whistleblower strategies, part of a larger trend in curbing unethical conduct.
25 November 2024
Australia

Deloitte CEO Adam Powick caught up in potential investment scam Former Deloitte partner Amberjit Endow has been accused of robbing tens of millions from investors, including from Deloitte CEO Adam Powick.
23 February 2023
India

Forensic experts of Deloitte on trade-based money laundering Trade-based Money Laundering (TBML) is a huge challenge for financial services institutions,in part because trade financing still is highly reliant on manual monitoring and screening.
15 December 2020
Asia

Deloitte: The state of anti-money laundering (AML) in South Asia While more than 80% believe themselves to be compliant with anti-money laundering (AML) standards, most banks and financial institutions in South Asia find the growing complexity of the compliance la
07 September 2020
India

The state of whistleblowing programmes in India Seven years since the launch of the Companies Act 2013, Indian corporates have stepped up their governance for curbing corporate malpractice, fraud, misconduct and non-compliance, according to Deloit
02 July 2020
Australia

Bribery, corruption and fraud on the rise due to covid-19 The degree of fraud, corruption and financial crime is expected to rise in the coming period, now that Australian organisations and people are turning most of their efforts towards grappling with the
07 April 2020
South Africa

Eskom accuses Deloitte of misappropriating contracts in SA Deloitte’s woes in the South African market continue, as the Big Four accounting and advisory firm has come under fire from nationwide energy provider Eskom for malpractice when it comes to bidding f
28 October 2019
Malaysia

Deloitte fined over half a million dollars in Malaysia 1MDB fall-out
01 February 2019
Namibia

Deloitte calls for disciplinary action against NAC officials Based on the exposure of collusive behavior in its forensic investigation from June this year, global professional services firm Deloitte has recommended the disqualification of several officials and
02 October 2018
United Kingdom

Deloitte: Fraud costs UK Government 20.43 billion Fraud will this year cost the UK government more than £20 billion, according to a new report from professional services firm Deloitte and Reform.
31 October 2014
United Kingdom

Deloitte: Many suspicious transactions Cypriot banks Cypriot banks often have too little knowledge of their customers to be able to combat money laundering. This emerges from a study of the European Union in cooperation with accounting and consultancy Deloitte. The researche
22 May 2013
United Kingdom

Deloitte investigates large scale money laundering The three largest private banks in India - ICICI, HDFC and Axis - have appointed Deloitte to conduct an independent inquiry into the allegations that the lenders have supported money laundering. The move comes after an onl
26 April 2013
United Kingdom

Deloitte partner jailed in the US due to insider trading In the United States former Deloitte partner Thomas Flanagan (65) has been convicted to 21 months in prison and a $100,000 fine for insider trading. Flanagan has worked 38 years for the consulting
19 January 2013

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