Nidec Corp. has discovered more suspected cases of improper bookkeeping, including some involving a Swiss subsidiary, adding to a scandal that's threatening the listing of the once-celebrated Japanese auto gear maker. The world's top maker of mini …

… impose significantly harsher penalties on accounting fraud, expanding fines for both companies … 2022 to 21 in 2024. “Accounting fraud that undermines market trust must …

… sanctions on accounting fraud.   Under the new rules, deliberate accounting fraud, such … but benefited financially from accounting fraud — including through subsidiary … treating them as deliberate accounting fraud. Repeated violations previously treated …

… first of a series on accounting fraud and follows on from a … can create pressures to commit accounting fraud, with employees forced to come … “how-to guide” for committing accounting fraud, covering some of the mechanics …

… Winemaster—charged in 2019 with accounting fraud for inflating revenues—appears to …

… been charged in an alleged accounting fraud scheme Anil Mathews, Rahul Agarwal … been charged in an alleged accounting fraud scheme that overstated the revenues …

… in 2014. However, suspicions of accounting fraud surfaced at the company in …

… . Her deep background in forensic accounting, fraud investigations, and compliance strengthens our …

… of open stock manipulation and accounting fraud.” Following the publication of the …