You Searched For "financial scandal" and got 20 results
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2 mins read
Hindenburg alleges SEBI Chairperson, her husband had hidden stakes in obscure offshore funds with links to Adani scandal
"We had previously noted Adani's total confidence in continuing to operate without the risk of seri…
ANI
2 mins read
Scandals in China and Australia hit Big 4 giant PwC, but global revenues reached a record high
Big Four consulting firm PwC shrugged off reputation-damaging scandals in China and Australia this …
Polly Thompson
2 mins read
New York mag's Olivia Nuzzi accuses her ex-fiancé of blackmail amid the RFK Jr. scandal
Olivia Nuzzi accused her ex-fiancé Ryan Lizza of blackmail and career threats in court documents. L…
Lucia Moses,Haven Orecchio-Eg…
5 mins read
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…
1 min read
Japan's prime minister is resigning, under pressure from scandal
Japan's Prime Minister Fumio Kishida said he would quit as leader of the Liberal Democratic Party, …
Kieran Corcoran
8 mins read
Hindenburg target SEBI chief, she calls charges baseless, Adani says no commercial relationship with SEBI head
Madhabi Puri Buch and her husband Dhaval Buch in a joint statement strongly denied the "baseless al…
PTI
3 mins read
FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account
The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…
PTI
2 mins read
Vietnam wants to take China's place as a new factory of the world — but a $12 billion financial fraud case is getting in the way
Vietnamese real-estate tycoon Truong My Lan was sentenced to death for her role in a $12.5 billion …
Huileng Tan
2 mins read
An accounting firm hired to vet Truth Social's financials quit after less than a year because it no longer wanted to be linked to Trump: FT
WithumSmith+Brown resigned as Trump Media & Technology Group's auditor, just a few months after the…
Kwan Wei Kevin Tan
10 mins read
How Nadine Arslanian went from relative obscurity to the center of Bob Menendez's political corruption scandal
The wife of US Senator Bob Menendez once described him as "very, very hot." Now they're both facing…
Michelle Mark,Katherine Long
3 mins read
Ever wondered how members of Congress cash in after they retire? Look no further than Tom Suozzi's financial disclosures
In just a year since retiring, Suozzi tripled his income, raking in $652,500 in consulting fees, a …
Bryan Metzger
1 min read
Kellyanne Conway is now caught up in Clarence Thomas' latest ethics scandal
Kellyanne Conway reportedly helped a conservative activist send money to Ginni Thomas and was told …
Grace Eliza Goodwin
3 mins read
Miss Universe's new parent company was meant to revive the struggling pageant, but now its facing its own financial woes
JKN Global Group bought Miss Universe for $20 million in 2022. A week before the 2023 pageant, it f…
Samantha Grindell,Anneta Kons…
4 mins read
The Supreme Court's latest scandals boil down to a question as old as the Romans: 'Who will guard the guardians?'
"They're their own masters," one legal expert said of the Supreme Court, adding that the justices p…
Azmi Haroun,Kelsey Vlamis,Eri…
2 mins read
Malaysia's former prime minister is appealing his conviction for his involvement in the 1MDB financial scandal
Razak claims he was "misled" by his 1MDB partner Jho Low.
Julie Gerstein
5 mins read
Jeffrey Epstein's brother remains convinced the financier was murdered, calling new DOJ report 'blatant bullshit'
Jeffrey Epstein's brother Mark said the pedophile was "either punched or a karate chop into the nec…
Jacob Shamsian
2 mins read
George Santos has violated a federal ethics law — again — by failing to file his annual financial disclosure on time
Santos is now several days late in filing his annual disclosure, a violation of the Ethics in Gover…
Bryan Metzger
1 min read
George Santos signals that he'll run for re-election despite cloud of scandal and possible criminal charges
Santos' FEC filing illustrates even how calls from within the GOP to step aside have yet to change …
Brent D. Griffiths
2 mins read
George Santos says he'll step down from his committee assignments amid scandals
George Santos was set to serve on the House Science, Space and Technology Committee and House Small…
Oma Seddiq
1 min read
Clarence Thomas' friends from the elite Horatio Alger Association financed a documentary favoring the justice after the HBO film 'Confirmation' aired Anita Hill scandal
Many of Thomas' supporters, who had long admired his legal career, sought to finance a film that wo…