Former senior executives of Discovery Asset Management are accused of violating the Capital Market Act, making unfair gains, and improperly diverting investor funds.
September 8, 2023A former Maybank Kim Eng Securities remisier faces 52 charges for misappropriating SGD 13 million of client funds.
August 5, 2023PwC entered into a confidential settlement with the Australian Tax Office in March, though details of the settlement remain undisclosed.
August 1, 2023Prosecutors and the FSC seized "all company and customer assets, including Delio’s cold wallets and ledgers".
July 26, 2023The case involves the misappropriation of S$76mn in clients' funds over three years by the former lawyer, previously the managing partner of JLC Advisors LLP.
July 19, 2023Regulators are investigating Delio on suspicions that it engaged in fraudulent activities, embezzlement and breach of trust.
July 3, 2023These are the first convictions in the Wirecard scandal that brought down the German payment processor.
June 21, 2023PwC Australia has directed nine partners to go on leave pending the outcome of an investigation into the leak of confidential government information.
May 30, 2023Treasury referred PwC to the AFP to consider a criminal probe related to a leak of confidential tax policy information.
May 25, 2023The employees are accused of engaging in bribery conduct to list digital assets on Coinone's platform.
April 14, 2023