All posts tagged "EY"
-
303EnforcementUK FRC Scrutinises Audit Firms’ Exam Cheating Controls
The UK Financial Reporting Council asked 7 audit firms to detail the controls that are in place to prevent and detect cheating in professional exams.
July 25, 2022 -
559EnforcementUS SEC Fines EY for Employee Cheating on CPA Exams
The settlement is largest penalty the SEC has ever imposed against an audit firm, double KPMG's 2019 penalty.
July 1, 2022 -
448ESG / SustainabilityCode of Practice Launches for Voluntary Carbon Markets
Google, Unilever and Hitachi have signed on to the new code, which aims to improve the integrity of corporate claims about the use of carbon credits.
June 10, 2022 -
832Crypto / Digital AssetsCambridge CCAF Launches Crypto Research Project
The research project will cover the environmental implications and broader ESG considerations of digital assets and their associated services, among other themes.
March 3, 2022 -
1.3KEnforcementMalaysia SC Charges Serba Dinamik Execs for False Disclosure
Four executives of oil and gas engineering company Serba Dinamik have been charged for submitting a false statement to Bursa Malaysia.
January 7, 2022 -
2.9KAsia-PacificESG Data, Regulation and the APAC Fragmentation Challenge
Panellists at Regulation Asia’s ESG Tech & Data event discussed the need for methodology transparency and better company reporting.
December 16, 2021 -
413Enforcement
Bursa Malaysia Facing Legal Action from Listed Company
Oil and gas engineering group Serba Dinamik alleges Bursa was "acting in excess of power" by requiring the disclosure of findings from a special independent review.
November 14, 2021 -
527AML / KYCMalaysia Secures Settlement from KPMG to Resolve 1MDB Claims
The settlement concludes a civil suit filed against KPMG and its current and former partners over the audits 1MDB's 2010-2012 financial statements.
September 18, 2021 -
485AML / KYCPhilippine Prosecutors File Criminal Complaints Over Wirecard Fraud
The criminal complaints accuse respondents of violating banking, cybercrime, and e-commerce laws as well as falsifying commercial documents.
June 9, 2021 -
660AML / KYC
BaFin Files Criminal Complaint Against Deutsche Bank Exec
Alexander Schütz is suspected of using inside information to trade Wirecard shares. A separate probe into EY's audits of Wirecard is continuing.
April 23, 2021
