Former Steinhoff Chief Executive Markus Jooste and seven others were involved in a 6.5 billion euro ($7.4 billion) accounting fraud...
directors and officers (D&O) News
Berkshire Hathaway Specialty Insurance (BHSI) has launched Professional First Asset Management Liability Insurance, which provides broad professional liability, directors &...
CBS Corp. directors agreed to settle for $1.25 million investors’ claims that network owner Sumner Redstone received millions of dollars...
The U.S. Securities and Exchange Commission (SEC) is suing Volkswagen (VW) and its former chief executive Martin Winterkorn over the...
Bill Browder, the investor who’s made a career of chasing money launderers, says the cases he’s brought against banks so...
The so-called Troika Laundromat was a financial network set up by a Russian investment bank to help clients move money...
An Argo Group shareholder is nominating four new directors to counter what it alleges are “shockingly high” corporate expenses including...
Allegations of money laundering against Sweden’s oldest bank grew this week to draw in some of the former Soviet Union’s...
Scandinavians are taking a hard look at their institutions as allegations of systematic money laundering rock the entire region. With...
Estonia is investigating allegations linking Swedbank to suspicious transactions in the country involving Danske Bank, Estonia’s state prosecutor said on...