Accounting fraud

The Munich prosecutors’ office reportedly filed a series of charges against former CEO Markus Braun.

Prof. Ed Ketz remembers the accountant who uncovered the New Era Ponzi scheme and tirelessly championed integrity.

The Swiss chemicals maker is investigating allegations by internal whistleblowers that staff manipulated accounts to meet financial targets.

The company alleged that Lynch and his CFO illegally bolstered revenue, including by disguising hardware sales and booking fake transactions.

The company can start paying out $1.6 billion to investors who lost out in the wake of the retailer’s 2017 accounting scandal.

ARA Holdings Inc. is settling for a $2 million penalty.

It’s been 20 years, to the day, since Enron Corp. filed for bankruptcy, forever cementing its legacy as the poster child of corporate fraud.

The football club's offices were searched by Italian financial police seeking information about player trading between 2019 and 2021.

The collapsed payment processor is set to depart Germany's main exchange in Frankfurt next week after an accounting scandal.

While no one wants to believe fraud is occurring at their organization, unfortunately, it can and does.

The top executives of a defunct cybersecurity company were charged with duping investors.

Two people charged over the accounting scandal at the furniture retailer must stand trial in Germany.

The firm expects roughly $28.9 million for its first year as administrator of the collapsed lender’s U.K. operations.

New York City prosecutors investigating Donald Trump said they’ve amassed millions of records from his accounting firm and from a range of banks and real estate companies that did business with the Trump Organization.

The U.K.’s accounting watchdog has imposed sanctions against Grant Thornton Ltd., and a partner at the business, for its role in the alleged accounting fraud at the Patisserie Valerie bakery chain.

Forensic accounting champion Dawn Brolin on what accountants can do to help clients detect and prevent scams.

Getting Donald Trump’s longtime chief financial officer to turn on his boss may prove tough, as Allen Weisselberg’s unlikely to get a lengthy sentence even if convicted on tax fraud and other charges.

The company settled claims that it engaged in an expense-management scheme that resulted in inflated earnings.

The ex-chief executive and two other SAEX execs pleaded guilty to fraudulently and materially inflating the company's publicly reported revenue of by tens of millions of dollars and misappropriating millions of dollars.

Even as Mike Lynch faces potential extradition to the U.S. on fraud charges, those who have stayed loyal to him are reaping the rewards.