[w.moneycontrol.com/news/business/toughest-to-spotasian-fraudster-kpm:title] Research conducted by KPMG member firms is based on 348 actual fraud investigations in 69 countries across Europe, Middle East, and Africa region. In India, 88% o…

FCPAについて調べているので、英国で今年の４月から施行になるBribery Actについてのリンクを集めてみます。http://www.justice.gov.uk/publications/bribery-bill.htmSFO - HomeThe UK Anti-Bribery Act: Let’s Cool Down the Hysteria - The FCPA Blog - T…

Archived Version of Nov. 12 Webcast–FCPA: Overcoming the Toughest Issues FCPA Professor: FCPA Undercoverアンテナにリンクを加えておきました。

Ernst & Young to Pay $8.5M to SEC over Bally Audits | Accounting Today Among the partners charged was Randy Fletchall, a former chairman of the American Institute of CPAs. He and the other partners have also agreed to settle with the SEC, …

http://www.pwc.com/gx/en/economic-crime-survey/download-economic-crime-people-culture-controls.jhtml The 5th Global Economic Crime SurveyThe survey, entitled Economic crime in a downturn, is based on more than 3,000 companies in 54 countri…

New Zealand tops Denmark as world's least corrupt nation - Reutersこういう指標があるのか。Transparency International - The Global Anti-Corruption Coalition地図をクリックすると、ズームインするので、南アメリカで色が薄い国がどこか明日見てみよ…

SEC Charges Control Person Liability in Settled FCPA Action | Compliance Week In a new twist on an old statute, the Securities and Exchange Commission brought its first Foreign Corrupt Practices Act action charging control person liability…

KPMG Chief Defrauds Firm to Keep Up With Wife's Wishes - Business Insider UK’s Daily Mail reports that a KPMG accountancy chief swindled £545,000 to pay for his new wife's luxury tastes.Andrew Wetherall was just too scared to face a second…

KPMG is hit with billion dollar lawsuit for the collapse of New Century.http://www.forbes.com/feeds/afx/2009/04/01/afx6242498.html

"Accountant for Madoff Is Arrested and Charged With Securities Fraud " Joseph M. Demarest Jr., the head of the New York F.B.I. office, said that Mr. Friehling, betraying his fiduciary duty to investors and his legal obligation to regulator…

Finger-Pointing Across Washington Over A.I.G. Bonuses - The New York Timesアメリカで税金を納めていることもあり、AIGのボーナスに関する報道は気になりますね。業務を著しく悪化させたにも関わらず巨額のボーナスを払うようになっている雇用契約を許容…

http://www.cfo.com/article.cfm/12964444?f=alerts Last February, Srinivas Vadlamani, the CFO of Satyam since 1994, boasted to CFO Europe magazine that his company had mastered U.S. GAAP accounting. "A few years back we were new to U.S. GAAP…

Satyam used Maytas valuation improperly: E&Y | Business Standard News Satyam and Maytas Properties officials were not available for comment. In December, Satyam had to call off the merger of Maytas Properties and Maytas Infrastructure, com…