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KPMG fined £690,000 for breaching independent audit rules
UK accounting watchdog imposes penalty on Big Four firm over “basic and fundamental” breaches of audit rules.
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Podcast: EY’s Jennifer Joyce on aligning stakeholders and building adaptive compliance programs
GRIP’s US Content Manager Julie DiMauro spoke with Jennifer Joyce, Principal of Forensic and Integrity Services at EY.
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FINRA disciplinary action update 2025/21
Disciplinary decisions issued May 31 – June 6, 2025.
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FCA work in review: June 5-11, 2025
Our at-a-glance guide to a busy week of FCA activity.
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FCA and Nvidia launch scheme to help UK firms experiment with AI
Sandbox will give firms access to better data, technical expertise and regulatory support to speed up innovation.
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FCA calls for a fair redress scheme in UK motor finance case
Regulator in a difficult position as it tries to strike balance between customer protection and market stability.
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ASIC roundup: Choosi sued for misleading customers, action against RAMS for systemic misconduct
The Australian Securities & Investments Commission’s latest actions and news, June 2 – 6, 2025.
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Plastic loopholes – how Visa and Mastercard missed Iraq’s dollar drain
Visa and Mastercard-linked debit cards in Iraq were exploited for years by militias and fraud networks to move billions in US dollars abroad.