Mazars N.V.
Location
Zuid-Holland
Founded
2006-01-16
Website
Risk Signals
2277 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Business Services, Not Elsewhere Classified, Accounting, Auditing, and Bookkeeping Services, Management Consulting Services), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Mazars N.V.
Live alerts from global media, monitored by Business Radar
2024-08-20 (localgov.co.uk)
Pandemic fraud investigation unit lacked ‘appropriate governance’
The Government's pandemic fraud investigation unit lacked ‘appropriate governance’ either on the part of the Government or from Thurrock Council, an independent review has concluded.
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2024-03-04 (agefi.fr)
Risks linked to nature: the Swiss regulator opens a hearing on its new circular
Finma is organizing a public hearing until March 31, 2024 on the new circular “Financial risks linked to nature” which managers are invited to draw inspiration from.
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2024-01-22 (thehill.com)
Raskin demands Trump Org turn over business records in probe of foreign payments
The top Democrat on the House Oversight and Accountability Committee is asking the Trump Organization to turn over the entirety of its business records, arguing it’ s the only way the panel can understand the full extent to which former President Trump profited from foreign governments while in
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2023-10-04 (independent.ie)
Mazars’ investigation into ‘hidden payments’ scandal at RTÉ is widened by Catherine Martin
The forensic accountant probing RTÉ’s use of the controversial barter account in the “hidden payments” scandal will have more powers to investigate the establishment of the account 11 years ago.
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2023-09-03 (businessinsider.com)
Trump's Top 5 defenses in his massive NY financial fraud case, in his own words
While being deposed in NY AG Letitia James' lawsuit, Trump called his financial statements "worthless." It is among many defenses in his upcoming trial.
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2023-08-18 (complianceweek.com)
FRC fines Mazars $92K over missed material misstatement
The U.K. Financial Reporting Council fined audit firm Mazars £72,000 (U.S. $92,000) for "wide-ranging failings" in its audit of an unnamed market traded company.
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2023-08-02 (coingeek.com)
SEC warns audit firms over incomplete and misleading crypto audits
The top accounting official at the U.S. Securities and Exchange Commission cautioned auditors against having their non-audit work being used by crypto firms as financial statement audits.
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2023-07-14 (consultancy.uk)
Mazars and BDO receive watchdog warning not to drop risky clients
Mid-market professional service firms Mazars and BDO have been warned by the UK's auditing watchdog that they risk breaching industry code, if they look to ditch problematic audit clients.
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2023-07-13 (irishtimes.com)
RTÉ payments controversy: Four investigations under way amid fallout from revelations
Forensic accountancy firm Mazars asked to scrutinise broadcaster’s barter account, Minister confirms
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2023-04-10 (irishexaminer.com)
Catherine Martin brought four officials to Ryder Cup showpiece in Italy
The Irish Examiner has learned that Ms Martin brought four officials to the golf showpiece between Europe and the USA
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2023-04-10 (irishexaminer.com)
Probe into RTÉ barter account to be expanded
Initial terms of reference only allowed for a look back to 2017 but experts want to specifically examine its setup in 2012
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2023-03-13 (theguardian.com)
Biden stresses taxpayer funds won’t be used in Silicon Valley Bank collapse – as it happened
President reassures Americans ‘banking system is safe’ as US government announces plans to stabilize situation
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