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investigation

Lycamobile

International Telecom Group offices raided over money laundering and tax fraud suspicion

22/06/2016(0)
Nineteen people have been arrested and nine of them charged with money laundering after BuzzFeed News revealed Lycamobile’s “deeply suspicious” cash movements. The Conservative party’s biggest donor, the telecoms ... Read More
KPMG- office logo

KPMG has resigned as auditor of Fifa

15/06/2016(0)
KPMG Switzerland has resigned as auditor of Fifa, the world football governing body which has become mired in a corruption scandal following claims that millions of pounds have been ... Read More
sec

SEC bars electronic company’s corporate officials for accounting fraud

10/06/2016(0)
The Securities and Exchange Commission today announced that it has barred a former corporate vice president and suspended a former controller behind false accounting at a New York-based electronics ... Read More
Tullett-Prebon-logo

Tullett and ICAP merger faces an in-depth investigation

08/06/2016(0)
Tullett’s anticipated acquisition of ICAP’s voice/hybrid broking business faces being referred for an in-depth investigation by the CMA. Tullett Prebon plc (Tullett) and ICAP plc (ICAP) are leading global interdealer brokers, companies ... Read More
eu-us

EU, US sign shared law enforcement data deal

07/06/2016(0)
The EU signed an ‘umbrella’ deal on protection of shared data with the United States Thursday, putting in place a comprehensive data protection framework for criminal law enforcement cooperation. ... Read More
google

Google’s French headquarters raided in tax probe

25/05/2016(0)
French police have raided Google’s Paris offices as part of an investigation into “aggravated tax fraud” and money laundering. The raid is the latest regulatory headache for the US ... Read More
sec

Two Individuals Share Whistleblower Award of More Than $450,000

23/05/2016(0)
The Securities and Exchange Commission today announced it will jointly award more than $450,000 to two individuals for a tip that led the agency to open a corporate accounting ... Read More
deutsche-bank1

Deutsche Bank May Punish Employees for Personal Trade With Firm

20/05/2016(0)
Bank: ‘transaction may have involved unacceptable conflicts’ Auditors estimate employees gained about $37 million, WSJ says Deutsche Bank AG halted bonus payments to a group of employees while examining ... Read More
sec

Whistleblower Earns $3.5 Million Award for Bolstering Ongoing Investigation

17/05/2016(0)
The Securities and Exchange Commission today announced a whistleblower award of more than $3.5 million to a company employee whose tip bolstered an ongoing investigation with additional evidence of ... Read More
Mt.Gox

Mt.Gox Trustee Suspends Release of Exchange’s Bitcoin Addresses List

11/05/2016(0)
Citing security concerns with the possibility of endangering personal information and the privacy of users in relation to the planned release of the list of bitcoin addresses controlled by ... Read More
Broker Cyprus TopFX