-
BDO and two former partners fined £6.1m total by FRC over faked audit evidence
The misconduct included the fabrication and falsification of documents as well as the unauthorized use of electronic signatures.
-
PCAOB issues guidance on evaluating reliability of electronic audit evidence
A new staff publication outlines how auditors should assess the trustworthiness of external information that companies provide in electronic form.
-
ASIC roundup: Infringement notice for Nexia Perth Audit, and misleading ESG conduct
The Australian Securities and Investments Commission’s latest actions and news, September 29 – October 3, 2025.
-
ASIC roundup: SocGen fined A$3.88m, and a ‘cavalier attitude to compliance’
The Australian Securities & Investments Commission’s latest actions and news, September 1 – 5, 2025.
-
GRIP Extra: SEC–CFTC harmonize regulatory stances, China’s former top securities regulator investigated
Our in-brief roundup of notable stories from the last week.
-
Asia-Pacific in focus: August 2025 at a glance
Our latest roundup of the key developments in the financial regulation industry across the Asia-Pacific region.
-
GRIP Extra: Trump fires Fed Governor Lisa Cook, red flags raised over Chinese money laundering
Our in-brief roundup of notable stories from the last week.
-
GRIP Extra: JP Morgan to settle 1MDB claims for $330m, CVS Caremark fined $290m for Medicare fraud
Our in-brief roundup of notable stories from the last week.