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The country hopes to reverse swelling outflows to international tax havens.
February 27
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A report that the lender was involved in money laundering is being probed in Denmark over the Estonian dirty-money scandal surrounding Danske Bank.
February 25
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The bakery chain was rescued by an Irish private-equity firm after an accounting scandal pushed the U.K. cake baker into insolvency.
February 14
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Deloitte’s member firm in Japan, Deloitte Touche Tohmatsu LLC, is paying a $2 million settlement to the U.S. Securities and Exchange Commission to resolve charges that it issued audit reports for a client at the same time dozens of its employees had bank accounts at a subsidiary of the client.
February 13
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Milan prosecutors say former executives at BT Group were aware its Italian unit hid losses and inflated revenue by producing fictitious invoices.
February 13
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The German online payments firm Wirecard AG has seen its stock plunge by more than a third in recent days on reports of accounting misdeeds.
February 8
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In his 17 years as chief executive officer of Germany’s Wirecard AG, Markus Braun has gained plenty of experience fighting off skeptics and critics.
February 7 -
The Association of Chartered Certified Accountants is partnering with the International Federation of Accountants on videos and case studies
February 5
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The grocer's former chief financial officer was acquitted of fraud charges, drawing into question the prosecutor’s methods.
January 23
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The global managing partner of client service at Ernst & Young will be succeeding Mark Weinberger, effective July 1, 2019.
January 18
