- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Paul Hodgson2017-02-01T08:30:00
Paul Hodgson looks at the recently revealed rise in writedowns for BT and how the company plans to rectify accounting issues in its Italian operation.
2020-06-08T19:43:00Z By Jaclyn Jaeger
KPMG, in conducting an independent review of BT Group, has expressed the telecommunications company “did not maintain effective internal control over financial reporting” following its accounting fraud scandal.
2025-07-08T20:09:00Z By Ian Sherr
Britain’s Financial Conduct Authority has fined the online bank Monzo the equivalent of more than $28 million for failing to properly collect customer information and protect against financial crimes. The move is the latest in a series of efforts by British authorities to combat chronic money laundering and other crimes ...
2025-07-03T15:51:00Z By Ruth Prickett
The EU’s new strategy aims to boost SME growth and cut market barriers, but businesses doubt reforms will happen, and consumer groups fear weaker data protections.
Site powered by Webvision Cloud