Tag: Oversight

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China Increases Oversight of Big Four Audit Firms Amid Evergrande Investigation – Reuters

China has intensified its supervision of the Big Four auditing firms, including Deloitte, EY, PwC, and KPMG, amid growing concerns about corporate malpractice. The...
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Ensuring Compliance: Citigroup, JPMorgan Chase, Goldman Sachs, Bank of America Face Regulatory Scrutiny

Banking regulators recently raised concerns about the resolution plans of four major American lenders. The Federal Reserve and the Federal Deposit Insurance Corp. reviewed...

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CFPB Sues JPMorgan Chase, Bank of America, Wells Fargo for Zelle...

The CFPB Sues Major Banks Over Zelle Payment FraudIn a stunning turn of events, the Consumer Financial Protection Bureau (CFPB) has taken legal action...

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