News
EY acquires US tax advisory
Private client and property advisers RPR Partners has have been acquired by EY.
STM agrees to Deloitte probe
STM Group has agreed to cooperate with the regulators and allow auditors Deloitte to probe its books.
Brexit must not hinder fraud investigations, UK watchdog warns
Brexit must not interfere with the way criminal professionals are pursued throughout the UK and Europe, the head of the UK’s Serious Fraud Office (SFO) has warned.
Paradise Papers start to reveal their secrets
Australian tax authorities have begun combing through Paradise Papers and identified 731 individuals, according to a report.
‘Fear’ drove Swiss banker’s 6-year fraud
Fear led a 54-year-old Swiss banker to shuffle wealthy clients’ funds around in order to disguise losses, a Geneva court has heard.