The 1MDB Scandal : A Trail of Luxury and Corruption
In a dramatic turn of events that has captured the attention of the world, German authorities have seized four rare Bugatti supercars in Munich,...
The Universal Credit Heist : Unpacking the £54 Million Benefits Scam
In a startling breach of public trust, a Bulgarian gang operating in North London executed one of the UK’s largest benefits frauds, illicitly claiming £54...
Grant Thornton Ireland in the Spotlight: Allegations of Audit Misconduct and Firm’s Denial
In the world of financial audits, the sanctity of the auditor’s role is non-negotiable. The recent allegations against Grant Thornton Ireland have cast a shadow over...
European Commission’s Action Against AML Directive Violations in 3 Member States
Recent revelations of money laundering scandals have prompted the European Commission to intensify its efforts to combat financial crime within the European Union (EU)....
$2.6 Million Tax Evasion : The Michelle Leach-Bard and iProcess Online Inc. Scandal
Michelle Leach-Bard, the owner and sole corporate officer of iProcess Online Inc., a Maryland-based payroll, human resources, and bookkeeping company, recently pleaded guilty to...