-
The COVID-19 pandemic is encouraging various forms of fraud, according to the Association of Certified Fraud Examiners.September 11
-
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
-
Requiring so little from applicants and giving so little guidance to them is virtually begging for fraudulent loan applications to be submitted or for good faith errors to be made.September 2
Partner and associatesBell Nunnally
-
Credit Suisse Group AG is dealing with the fallout of a fraud at its international wealth management business, two years after it was criticized by a regulator in a similar case that rattled the bank and raised questions about controls.August 28
-
The fraud that brought down tiny Commerzialbank Mattersburg im Burgenland AG raises questions for financial regulators and auditors that have uncomfortable echoes of the Wirecard AG debacle in neighboring Germany.August 19
-
The firm is awaiting a ruling in a case involving a manufacturing company owner who sued the firm for fraud, negligence and other claims after the firm failed to advise him of a tax strategy.August 11
-
President Donald Trump urged a judge to block a New York grand jury from reviewing his tax filings and disputed a suggestion by Manhattan District Attorney Cyrus Vance Jr. that the panel may be looking into bank and insurance fraud at the Trump Organization.August 11
-
The speed and scale of the Paycheck Protection Program made it particularly susceptible to fraud, explains Juliette Gust, a forensic accountant and founder of Ethics Suite -- and that means businesses need to take steps to protect themselves.July 20
-
The Internal Revenue Service told nursing homes and other care facilities Tuesday that they shouldn’t be seizing their residents’ economic impact payments.June 16
-
As hackers and fraudsters take advantage of the chaos of the pandemic, cyberattacks are skyrocketing, according to SC&H Group director Jeff Bathurst -- making cybersecurity all the more important for accounting firms.June 10
