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Fraud news in Asia
An overview of news, trends and research in the category Fraud in Asia:
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FCPA crackdown to lift cross-border investigations in Asia
With the Biden administration cracking down on bribery and corruption, the number of cross-border investigations related to FCPA violations is expected to increase in the coming years.
24 April 2022
ESG increasingly part of anti-bribery and corruption programs
Global consulting firm Kroll has released an update to its ‘Anti-Bribery and Corruption Benchmarking’ report.
21 December 2021
Anti-bribery and corruption measures for ESG compliance
Global consulting firm Kroll has released the 2021 edition of its annual Anti-Bribery and Corruption Benchmarking Report, shedding light on the main trends and developments in the financial crime seg
16 August 2021
KPMG to help courts with one of Singapore's biggest fraud cases
Singapore’s high court has called in KPMG to support with a potentially fraudulent nickel trading scheme that involved allegedly illicit investments of roughly $750 million.
26 May 2021
Remain vigilant against fraud to avoid financial ruin, say experts
As businesses face heavy pressures due to the global economic downturn, companies and their stakeholders need to remain vigilant against fraud to avoid financial ruin, say experts from leading global
08 October 2020
Deloitte: The state of anti-money laundering (AML) in South Asia
While more than 80% believe themselves to be compliant with anti-money laundering (AML) standards, most banks and financial institutions in South Asia find the growing complexity of the compliance la
07 September 2020
Deloitte fined over half a million dollars in Malaysia 1MDB fall-out
01 February 2019
KPMG says previous audits invalid in latest Malaysia 1MBD development
In the latest 1MBD development, one-time auditor KPMG has informed the scandal-hit Malaysian state-fund that its previous audits are invalid.
29 June 2018
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