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21 articles
Surely Heinz baked beans are a favourite of many of us. For some, it creates a form nostalgia, reminiscing of Sunday mornings. Now, who does not love Kraft cheese or some Toblerone. Considering that these two firms make…
Those in the market will remember the downfall of Enron. It is one of the most impressive financial collapses in history and is still the subject of many stories. This year symbolises the 20th anniversary of this…
The Wells Fargo scandal is one that became public in 2016 and in 2021, it is still relevant. Why? Because it is still an ongoing scandal. Early during the year, new accounts of frauds have been discovered. This does not…
Considering that money laundering and other scandals are becoming rampant everywhere around the world, it is important for jurisdictions to introduce the appropriate measures so that firms operating in their area and…
Financial scandals have been plaguing the industry and these past years have seen the downfall of several huge companies. Nonetheless, a controversy, money laundering, accounting, or otherwise, has several layers. There…
Money laundering is a serious issue in several countries across the globe. Whether it is big companies or SMEs, none are safe from this problem. In fact, the problem is not just at company-level, even if this plays a…
It seems that HSBC’s story with money laundering is one that will never end. Nonetheless, its episodes do not have a happy ever after for the bank. Like any story, the villain, in this case the bank, is finally…
While every time we are surprised by the severity of a money laundering case, another one, with greater magnitude, crops up. However, the Danske Bank scandal might be the biggest case till date. The amount of money…
Financial scandals… It seems that we have had our fair share of these in 2020. Even well-established firms saw themselves in the limelight because of controversies within their companies. In fact, regulators had to hand…
A story no less than a Hollywood movie… That is how we can describe the life of Carlos Ghosn. In fact, he is no less than our fallen hero. He reached the peak, brought his firm to the top, to then fall down, be charged…
If you thought that 2009 was the last time Bernie Madoff made the headlines, you were wrong. The mastermind of the world’s largest Ponzi scheme reminded us of the fragility of the financial world when his death was…
This scandal is not something recent. However, the lessons it involves is something useful and relevant even in today’s time. The firm peaked in the industry and fell down and crashed! The crash was even bigger than its…
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