Regulation
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Mar- 2021 -3 March
Mazars issued with second Trump subpoena
The House Oversight Committee, a US House of Representatives panel, has reissued a subpoena requesting the release of Donald Trump’s…
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Feb- 2021 -10 February
Engineer pleads guilty for seeking over $10m Covid aid funds
A Texas engineer and businessman, Shashank Rai has pleaded guilty for filing fraudulent bank loan applications seeking more than $10m…
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10 February
Tesla’s Bitcoin investment exposes accounting flaws
Tesla’s $1.5bn Bitcoin investment has exposed limits to rules surrounding cryptocurrency accounting.
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4 February
AICPA concerned over PPP loan applications for small businesses
The American Institute of CPAs (AICPA) has sent a letter to the Small Business Administration (SBA) raising concerns about the…
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Jan- 2021 -22 January
Biden names acting chair of SEC
The newly elected President, Joe Biden, has appointed Allison Herren Lee as acting chair of the Securities and Exchange Commission…
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14 January
Deutsche Bank settles accounting violation charges for $130m
Deutsche Bank has agreed to pay over $130m to settle both a Justice Department investigation that was launched into the…
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