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alvarezandmarsal.com
Alvarez & Marsal |
Global news | Fraud
An overview of Alvarez & Marsal global news:
Consulting industry
Expertise
Forensic & Litigation
1
Restructuring
1
Risk & Compliance
2
Industry
Banking
1
Financial Services
1
Themes
Fraud
3
Global news
394
Asia
FCPA crackdown to lift cross-border investigations in Asia
With the Biden administration cracking down on bribery and corruption, the number of cross-border investigations related to FCPA violations is expected to increase in the coming years.
24 April 2022
Asia
Remain vigilant against fraud to avoid financial ruin, say experts
As businesses face heavy pressures due to the global economic downturn, companies and their stakeholders need to remain vigilant against fraud to avoid financial ruin, say experts from leading global
08 October 2020
United Kingdom
Alvarez & Marsal: Bankers in Cyprus deleted fraud evidence
According to a report by consulting firm Alvarez & Marsal commissioned by the Central Bank of Cyprus. Bankers in the hard-hit Bank of Cyprus have destroyed evidence about abhorrent activities
09 April 2013
More Alvarez & Marsal news
Brett Duell joins transaction advisory team of Alvarez & Marsal in Sydney
Global professional services firm Alvarez & Marsal has recruited former PwC partner Brett Duell as a managing director in its transaction advisory group based out of Sydney.
05 February 2025
EY takes Alvarez & Marsal and former Australian partners to court
The Australian business of EY is mounting a legal challenge against market disruptor Alvarez & Marsal over a number of partnership defections and potential breaches of restraint clauses.
19 December 2024
Alvarez & Marsal boosts Tax and Valuations practices with senior hires
Continuing its trend of Big Four recruits, Alvarez & Marsal has added new senior leaders to its Tax and Valuations services lines.
08 December 2024
Alvarez & Marsal boosts disputes & investigations team with senior members
Global professional services firm Alvarez & Marsal has boosted its Australian disputes & investigations team with a trio of senior recruits.
09 October 2024