Guidelines for Building a Global Investigations Function

By Katherine Cooper Franklin, Littler, Philip N. Storm, Littler, Dr. Thomas Griebe, Vangard 2019-01-15T14:24:31.267+00:00

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Article
Lookers discloses $60.5M loss following accounting fraud probe
2020-11-30T19:41:00Z
After delaying for eight months its 2019 audited financial statements, U.K. car dealership chain Lookers has disclosed a £45.5 million (U.S. $60.5 million) loss following discovery of accounting fraud by a former employee.
Article
U.S. regs urge banks to transition from LIBOR ‘as soon as practicable’
2020-11-30T19:17:00Z
U.S. banking regulators are encouraging financial institutions to stop entering into new contracts that use the U.S. dollar LIBOR as a reference rate ahead of its slated expiration at the end of 2021.
Article
JPMorgan Chase fined $250M for ‘unsound’ internal control practices
2020-11-25T18:18:00Z
The OCC fined JPMorgan Chase Bank N.A. $250 million for weaknesses in its internal controls and internal audit for its fiduciary activities.

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