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Regulatory/Topical

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Malaysia Central Bank Investigation On 1MDB Is Over: Governor

KUALA LUMPUR: Malaysia central bank governor Muhammad Ibrahim on Friday (Aug 12) insisted that Bank Negara’s investigation on irregularities of scandal-plagued state investment fund 1Malaysia Development Berhad (1MBD)...

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Biggest Business Scandals In Pictures

Biggest business scandals of 2015-2016 illustrated Christine Lagarde faces court over £340m Bernard Tapie payment The head of the International Monetary Fund (IMF), Christine Lagarde, must stand trial in France over a...

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PwC On Trial For Not Spotting $2.9bn Fraud

The biggest ever trial of an audit firm has a lot of lurid elements: a $2.9bn fraud, carried out over years, in which cash was looted to pay for a corporate jet, a seaplane and a vintage car collection. But the jury i...

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Money Laundering Has Wall Street Freaking Out

Wall Street executives are freaking out under the strain of widespread money fraud. More compliance cops, more technology and expanded budgets are needed, they warn, to help stem the flood of dirty money laundered int...

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Analysts Seek Clarity On Alibaba’s Accounting Practices

As Alibaba Group Holding Ltd. prepares to announce quarterly earnings Thursday, analysts are looking for more clarity about its accounting policies and disclosures. The Chinese e-commerce giant’s marketplaces have so ...

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