AsianExtractor: Unearthing Accounting Fraud in Asia » News

Last week, we are honoured and grateful to be able to have the opportunity to share our thoughts and to have a sincere and productive conversation with the top management team at the regulatory a...

https://asianextractor.com/2015/09/28/presentation-to-mas-a-worlds-first-fact-based-forward-looking-fraud-detection-system-for-singapore/

http://www.ft.com/intl/cms/s/0/a4b710f2-61f8-11e5-9846-de406ccb37f2.html#axzz3mfuQLSl6 September 23, 2015 11:24 pm Aim’s Chinese disasters offer cautionary tale for chancellor Kate Burgess If t...

https://asianextractor.com/2015/09/27/aims-chinese-disasters-offer-cautionary-tale-for-chancellor/

Hong Kong fraud accused feared abducted in Taipei Samuel Chan 25 September 2015 South China Morning Post Police in Taiwan are investigating the whereabouts of the chairman of a listed company on ...

https://asianextractor.com/2015/09/27/police-in-taiwan-are-investigating-the-whereabouts-of-the-chairman-of-a-listed-company-on-bail-awaiting-trial-in-hong-kong-for-fraud-after-reports-he-was-abducted-in-new-taipei-city-missing-chairman/

http://business.financialpost.com/executive/cfo/cfos-see-earnings-shenanigans-in-20-of-u-s-public-firms CFOs see earnings shenanigans in 20% of U.S. public firms James Saft, Reuters | Septembe...

https://asianextractor.com/2015/09/27/cfos-see-earnings-shenanigans-in-20-of-u-s-public-firms/

SEC alleges fraud in failed takeover bid of Barnes & Noble Kevin McCoy 25 September 2015 Dayton Daily News A February takeover bid for Barnes & Noble that sent the bookseller’s stock soaring wa...

https://asianextractor.com/2015/09/27/a-february-takeover-bid-for-barnes-noble-that-sent-the-booksellers-stock-soaring-was-fraudulent-because-the-firm-behind-the-announcement-lacked-funding-to-do-the-deal-the-sec-said/

http://www.scmp.com/print/news/china/economy/article/1861179/fanya-exchanges-36-billion-yuan-default-tip-iceberg-china http://www.scmp.com/print/news/china/money-wealth/article/1861178/failed-chi...

https://asianextractor.com/2015/09/27/fanya-exchanges-36-billion-yuan-default-tip-of-iceberg-in-china-china-investors-in-rare-protest-accuse-regulators-of-ignoring-fraud/

Oligarchs and Orchestras: Inside Luxembourg’s Secretive Low-Tax ‘Fortress of Art’ Warehouse; Fraud allegations against Swiss entrepreneur Yves Bouvier have cast a shadow on Luxembourg’s L...

https://asianextractor.com/2015/09/27/oligarchs-and-orchestras-inside-luxembourgs-secretive-low-tax-fortress-of-art-warehouse-fraud-allegations-against-swiss-entrepreneur-yves-bouvier-have-cast-a-shadow-on-lu/

Sebi may impose floor price for stock splits JAYSHREE P UPADHYAY Mumbai 25 September 2015 Business Standard The Securities and Exchange Board of India (Sebi) is likely to set a floor price for ...

https://asianextractor.com/2015/09/27/sebi-may-impose-floor-price-for-stock-splits-to-curb-market-manipulation/

Stash: SEBI to look into illicit arbitrage 21 September 2015 The Asian Age Widening its probe into suspected tax evasion and laundering of black money through stock markets, regulator Sebi is loo...

https://asianextractor.com/2015/09/27/stash-sebi-to-look-into-illicit-arbitrage/

‘Sebi merger to help curb manipulation’ Shrimi Choudhary and Tarun Sharma 25 September 2015 DNA Money The commodities regulator Forward Markets Commission (FMC) will be history soon and the m...

https://asianextractor.com/2015/09/27/sebi-merger-to-help-curb-manipulation/