Alvarez & Marsal | News | Fraud

An overview of global Alvarez & Marsal news:

Asia

Alvarez & Marsal deepens financial services portfolio with new Financial Crime practice Global consulting firm Alvarez & Marsal has announced the launch of its Financial Crime practice in Asia Pacific, deepening its portfolio of offerings for financial institutions in the region.
10 March 2026
Australia

EY takes Alvarez & Marsal and former Australian partners to court The Australian business of EY is mounting a legal challenge against market disruptor Alvarez & Marsal over a number of partnership defections and potential breaches of restraint clauses.
19 December 2024
Asia

FCPA crackdown to lift cross-border investigations in Asia With the Biden administration cracking down on bribery and corruption, the number of cross-border investigations related to FCPA violations is expected to increase in the coming years.
24 April 2022
Asia

Remain vigilant against fraud to avoid financial ruin, say experts As businesses face heavy pressures due to the global economic downturn, companies and their stakeholders need to remain vigilant against fraud to avoid financial ruin, say experts from leading global
08 October 2020
United Kingdom

Alvarez & Marsal: Bankers in Cyprus deleted fraud evidence According to a report by consulting firm Alvarez & Marsal commissioned by the Central Bank of Cyprus. Bankers in the hard-hit Bank of Cyprus have destroyed evidence about abhorrent activities
09 April 2013

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