Sentences with phrase «accounting fraud scandal»
Not exact matches
«Whether it is fake accounts at Wells Fargo or a massive data breach at Equifax, recent scandals have demonstrated that consumers need to access the justice system when a big, powerful company opens accounts in their name, without their consent, and leaves them vulnerable to fraud by failing to secure their personal data,» said Sen. Catherine Cortez Masto, D - Nev.
http://www.baltimoresun.com/
Siteserv (SSV: ID / LN) & Worldspreads (WSPR: LN / ID) both exited amid scandal — possibly criminal in the case of the latter, with alleged charges now including share price manipulation, in addition to accounting / actual fraud.
The programme sees Europe's leading civil fraud litigation specialists come together to debate topics including; pressures and threats in fraud litigation (including the impact of Brexit), the 1MDB Scandal, the European Account Preservation Order -LSB-...]
Norton Rose Fulbright is among a trio of firms advising as the Serious Fraud Office (SFO) charged three former Tesco executives with fraud, following an investigation into the supermarket giant's 2014 accounting scandal.
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