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After 3 years, both banks were put into bankruptcy, a new nationalized bank was created and the assets of the two bankrupt banks and the bank accounts of local account holders were transferred to the new bank and the local depositors were made whole by stealing about $180 million of money belonging foreign depositors, who lost their entire savings.
Business loans without putting any collateral and financial system Bank Saderat Iran: 2011 IAO (audit organization) and other audit firms Iran: Financial transactions among banks and getting a lot of business loans without putting any collateral Sino-Forest Corporation: 2011 [89] Ernst & Young Canada-China: Ponzi scheme, falsifying assets
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Precedent-setting legal battles played out across the country in 2022 laying out new rules and expectations for businesses, ... Here are 2022's top legal cases in business. December 28, 2022 at 1: ...
Wirecard's headquarters, raided on 1 July 2020 by German authorities [1]. The Wirecard scandal (German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany.
Forensic accounting, forensic accountancy or financial forensics is the specialty practice area of accounting that investigates whether firms engage in financial reporting misconduct, [1] or financial misconduct within the workplace by employees, officers or directors of the organization. [2]
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