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By implementing AI-driven technologies across the claims life cycle and integrating real-time analysis from multiple ...
Deloitte, PwC and EY – have been fined millions of dollars after hundreds of staff in the Netherlands were found to have cheated in mandatory professional exams. The US Public Company Accounting ...
A veteran accountant has been charged with fraud over allegations he “dipped into” a family trust fund to steal more than ...
As businesses and taxpayers adapted to the new regime, various disputes continued to emerge over interpretation, application, ...
Market regulator SEBI says it plans to empanel additional forensic auditors within the current financial year, a move that appears to respond to Businessworld’s hard-hitting report, “SEBI’s Forensic ...
The Nulane scam case was one of two matters in which the state tried and failed to seek the extradition of Atul and Rajesh ...
The Association of Chief Compliance Officers of Banks in Nigeria has called for the adoption of artificial intelligence and advanced technologies in risk ...
Billions of pounds were handed out in high-value pandemic contracts with minimal scrutiny, a fresh analysis of Covid spending has found - sparking urgent calls for an independent investigation. The ...
It has come to our attention that you authorized payments of approximately $3.5 million to yourself and 12 former employees.
Welcome to our live blog tracking the latest news and developments from Canada. Stay updated with real-time insights into the ...