Angel One Settles Front-running Trade Case By Paying Rs 22 lakh
Angel One has settled an alleged front-running case with SEBI by paying settlement charges of Rs 21.64 lakh.
Citigroup Fined $136 Million for Risk Management Failures
Regulators have imposed a $136 million fine on Citigroup for not addressing persistent shortcomings in its controls and risk management.
Britain’s Financial Reporting Council fines KPMG for Audit Failure
Britain's accounting watchdog announced a fine of 1.46 million pounds ($1.90 million) imposed on KPMG for what it described as "basic failings" in its audit of advertising firm M&C Saatchi plc (SAA.L) in 2018.
