Germany-based Wirecard is once again facing allegations of accounting fraud by the Financial Times (FT). The FT reported this week that its review of internal...
General Electric has been targeted in accusations of massive accounting fraud by the whistleblower that called out Bernard Madoff’s Ponzi scheme, reports in CNBC said...
The former CFO of Autonomy has been sentenced to five years in prison for accounting fraud. Sushovan Hussain was convicted on 16 counts of wire...
The case against two former Tesco directors initiated by U.K. regulators earlier this year has collapsed after a judge dismissed the case due to lack...
The chief financial officer of U.K. café chain Patisserie Valerie has been arrested after the company revealed “significant, and potentially fraudulent, accounting irregularities,” according to...
U.K. grocery giant Tesco will pay nearly $300 million to settle allegations by the nation’s Serious Fraud Office (SFO) and Financial Conduct Authority (FCA) of...
The habits of B2B payments are shifting. OK, that’s a pretty broad statement. But thanks to some hard data, we can pinpoint exactly where, and...