fraud

Luckin Coffee fraud has big implications for Chinese issuers

A stricter review process and waning investor interests are the new realities Chinese companies confront when listing in New York. Improvements in the methods of conducting due diligence and enhanced safeguards for investors are sorely required.
April 08, 2020

UBS fraud likely to reveal management failures, again

Although there are still many unknowns about the alleged trading fraud at UBS, poor human supervision and too much reliance on electronic systems are likely to be key failures, according to Kroll's Richard Abbey.
September 20, 2011

Insights on how to run a bank

Banks that have performed well throughout the crisis have understood their customers’ needs, but there are still challenges ahead.
SAS

As if things werenÆt risky enough

Sharon McCarthy from risk consulting firm Kroll suggests that, in troubled times, it's not only market risk that companies need to be vigilant about.
November 04, 2008

Marubeni fights back

JapanÆs Marubeni says an alleged fraud case should have raised warning signals to Lehman Brothers.
March 31, 2008