In order to strengthen anti-fraud guidelines within banking institutions, the National Banking and Securities Commission is implementing one of its most ambitious provisions in recent years, which ...

A forensic review by audit and advisory firm Grant Thornton found two executives of India's IndusInd Bank traded in its ...

Stanbic Bank has announced a KES 3.3 billion profit after tax for the period ended 31st March 2025. The Bank has attributed the Q1 ...

A high-level meeting was held in the first week of April, involving the Reserve Bank of India (RBI), the Department of ...

In his recent The CPA Journal editorial “Private Equity and the Ethics of a Profession,” Richard Kravitz addressed the recent ...

A U.S. congressional panel is considering legislation on Wednesday that looks to drastically curtail existing government ...

Stockton, CA – The Independent Community Bankers of America ® (ICBA) has announced the appointment of Dante Tosetti, CEO of BAC Community Bank, to its Safety and Soundness Committee. Tosetti will help ...

He explained that the recent rejigging of the management of the NNPCL is part of the cleansing the FG has taken to audit the company.

Deutsche Bank says that on request of investor Riebeck-Brauerei von 1862 GmbH, it added items to the agenda of its Annual General Meeting 2025 Investor is seeking a special audit to look into a ...

IndusInd Bank has appointed EY to conduct a forensic audit into a ₹600 crore discrepancy related ... for a few months in early 2024 to assist with the review of treasury policies, procedures and ...

Electric cab service BluSmart has appointed Grant Thornton for a forensic audit after a regulatory investigation found its co-founder allegedly diverted and misused funds which were meant to buy ...

KUALA LUMPUR: Malaysian palm oil giant IOI Corp Bhd will undergo an audit to assess the compliance of its labour policies and working conditions at its plantations, the firm said yesterday ...