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Lawyers question UK fraud agency over case disclosure problems
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Insurers sue rating agency over exposure to Everton bidder 777
A-Cap firms move to stop AM Best from downgrading its assessment of their financial strengthFinancial Times - Business -
Election special — local poll results roll in
Tories in trouble after election lossesFinancial Times - World -
SEC shuts down Trump Media auditor over ‘massive fraud’
BF Borgers ran ‘sham audit mill’ whose work affects more than 1,500 corporate filings, US financial regulator saysFinancial Times - Business - Donald Trump -
Lawyers for teen suing NBA star Ja Morant over a fight during a pickup game withdraw from the case
A Tennessee judge has ruled that lawyers for a teenager who is suing two-time NBA All-Star Ja Morant over a fight during an offseason pickup game can withdraw from the case after citing irreconcilable conflicts with their clientABC News - Sports - NBA -
Why don’t auditors find fraud?
Regulators have put forward a series of proposals to clarify and extend responsibilities to spot wrongdoingFinancial Times - Business -
Democrats alarmed over conservative judges in Trump court cases
Democratic lawmakers are sounding the alarm over what they see as conservative justices and judges tipping the scales in favor of former President Trump in two federal cases. The two cases accuse the former president of attempting to subvert the ...The Hill - Politics - Donald Trump -
SEC Charges Trump Media Auditor With Fraud
Regulators said BF Borgers failed to abide by accounting rules that its public company clients are required to follow.The New York Times - Business - Donald Trump -
Trump Media's auditor is charged with "massive fraud" by the SEC
Audit firm BF Borgers allegedly failed to comply with accounting standards and fabricated audit documentation, regulators claim.CBS News - Top stories - Donald Trump -
Italy’s Tourism Minister Indicted for Alleged Benefits Fraud
Yahoo News - World -
Everton buyer 777 Partners accused of fraud by lender
New setback for Miami-based investment firm’s attempted takeover of Premier League football clubFinancial Times - Business
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