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A Panama sentencing; ‘subcontractor’ mess; fun with funds; and other highlights of recent tax cases.September 24
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KfW, Germany’s third-largest bank by assets, may drop Ernst & Young as auditor as EY continues to be plagued by its role in the country’s Wirecard accounting scandal.September 22
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Germany’s financial regulator is considering opening a probe into Grenke AG’s accounting practices, wading deeper into the controversy after criticism of its failure to unearth fraud at Wirecard AG.September 21
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Difficult and complex; $4,000 tax on $2 million; little horse sense; and other highlights of recent tax cases.September 17
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The U.K.’s Financial Reporting Council sanctioned Deloitte and two of its former partners for their audits of the software company Autonomy prior to its acquisition by HP and levied a record penalty.September 17
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Ernst & Young is sending letters to clients admitting it failed to uncover fraud at the payment company sooner.September 15
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The COVID-19 pandemic is encouraging various forms of fraud, according to the Association of Certified Fraud Examiners.September 11
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Contemptuous; fashion misstatements; handwritten document; and other highlights of recent tax cases.September 10
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The Internal Revenue Service needs to improve how it handles third-party requests for access to taxpayer information and electronic signatures from representatives such as CPAs, enrolled agents and attorneys that could leave taxpayers at risk of identity theft, according to a new report.September 10
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COVID-19 has created new challenges and a remote work environment that heightens the risk of fraud at public companies.September 10
Chair, Securities & governance practiceRopes & Gray
