International | related concerns: Ethics Consulting and or Tax Politics Crime Audit & Oversight

The Topic: Insider Trading


"Where liberty is, there is my country." Attributed to Benjamin Franklin, and many others.

⭐︎Today is Tuesday, January 20, 2026.

Rejournal 3:

TYCO FRAUD

The following timeline chronicles the progress of investigations and indictments against Dennis Kozlowski, Mark Swartz, and Mark Belnick...

Sept. 19, 2002

Rejournal 8:

PwC China Hit With Six-Month Ban Over Evergrande Crisis

Chinese regulators said the firm failed to maintain professional skepticism for its work related to the country’s recent real-estate bust. The $62 million in fines, handed down by regulators Friday, was the country’s largest-ever penalty impos…

Sept. 13, 2024
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Rejournal 9:

"Disgraceful breach of trust’: how PwC, one of the world’s biggest accountancy firms, became mired in a tax scandal

‘Disgraceful breach of trust’: how PwC, one of the world’s biggest accountancy firms, became mired in a tax scandal. In the depths of winter 2015, an Australian tax specialist adopted the language of a spy. “For your eyes only,” he wrote, whil…

May 21, 2023

Rejournal 20:

PwC growth drops to 16-year low amid ‘challenging backdrop’

In the 12 months to the end of June, PwC UK’s revenues rose 0.4 per cent to£6.35 billion from £6.33 billion in its previous financial year. That is a marked slowdown compared with the past few years, when annual revenue growth has averaged mor…

Sept. 17, 2025