09/01/2016

Pakistan to sign tax agreement with OECD

Minister for Finance Ishaq Dar termed the decision a historic one while briefing a crowded press conference regarding decisions of the Federal Cabinet here at the Prime Minister’s Office.

09/01/2016

PwC fined £2.3m over auditing of subprime lender

A settlement agreed between the FRC’s Executive Counsel, PwC and the then audit engagement partner, Mr Simon Bradburn, has been approved by a legal member of the independent Tribunal Panel.

08/31/2016

BNP Paribas Wealth Management fined $4 million

The SFC’s investigation found that at the material time, the monetary benefits, including charges, mark-ups and fees, received by BNPPWM from around 2,300 client transactions exceeded the levels it represented in its documentation provided to the cl

08/26/2016

1MDB: Swiss Foundation Challenges DiCaprio

Hollywood actor Leonardo DiCaprio purportedly received funds from scandal-tarnished Malaysian state fund 1MDB for his environmental foundation. A Swiss foundation devoted to protecting Malaysia's rainforest wants answers. Leonardo DiCaprio’s c