scandals

UK Auditors Questioned Over Role In Combatting Fraud

UK Auditors Questioned Over Role In Combatting Fraud
UK Auditors Questioned Over Role In Combatting Fraud
February 05, 2019  |  B2B Payments

The rash of corporate accounting scandals to hit the U.K. in recent years has spawned a new debate over auditors’ roles in identifying fraud. Reports...

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Zuckerberg To Hold ‘Future Of Tech’ Talks
Zuckerberg To Hold ‘Future Of Tech’ Talks
January 09, 2019  |  Facebook / Meta

Facebook CEO Mark Zuckerberg has vowed this year to host public discussions on the future of technology in society. “I’m an engineer, and I used to just build...

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Advocacy Group Says EU’s Tax Haven Blacklist Is Failing
Advocacy Group Says EU’s Tax Haven Blacklist Is Failing
September 25, 2018  |  B2B Payments

Tax havens are typically assumed to be islands in warm climates offering low tax rates for organizations looking for a lucrative loophole. But these “havens”...

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Wells Fargo’s Q2 Disappoints After Scandals
Wells Fargo’s Q2 Disappoints After Scandals
July 13, 2018  |  Earnings

Wells Fargo, which is working to recover from a series of regulatory scandals that have impacted trust with customers, reported lower than expected earnings and...

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SoFi Bails On Being A Bank  
SoFi Bails On Being A Bank  
October 16, 2017  |  Banking

Social Finance, otherwise known as SoFi, the student loan online lender, is giving up on its hopes to become a bank for now. According to...

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Maxine Waters Says Regulators Should Consider Shutting Down Wells Fargo
Maxine Waters Says Regulators Should Consider Shutting Down Wells Fargo
October 03, 2017  |  Bank Regulation

Maxine Waters, the top Democrat on the House Financial Services Committee, issued a report last week suggesting that regulators might want to consider shutting down...

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Today in Data: Wells Fargo Updates
Today in Data: Wells Fargo Updates
July 31, 2017  |  Today In Data

To say that it’s been a rough few years for Wells Fargo would be an understatement. Within just the last few months, we’ve reported on...

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