01finance2017–2018
Australia's biggest art auction house paid losses from a 'client bank account' and lost 27,000 consigned artworks; its CEO was accused of secret self-bidding.
阅读案例 ↗02strategy2017–2025
mm2 Asia diversified from hit films into debt-bought cinemas, then wrote off the cinema arm, suspended its shares and faced a bank demand 3x its market cap.
阅读案例 ↗03strategy2006–2010
The club ran second books to overpay players for five seasons; the NRL stripped 2007 and 2009 titles, fined $500,000 and made it play 2010 for zero points.
阅读案例 ↗04finance2020
The industry-fund-owned bank quietly slashed redraw balances in a pandemic, left callers on hold for hours, then reversed after a week of national fury.
阅读案例 ↗05finance2018–2021
McLeod Russel, India's largest tea producer with 73,000 employees, entered insolvency in August 2021 over an unpaid Rs 100 crore inter-corporate deposit.
阅读案例 ↗06strategy2020–2021
L'Occitane au Brésil, built to fight Natura and Boticário at home, was one of the group's biggest loss-makers — 39 stores closed, two years to break even.
阅读案例 ↗07sales2024
KKR's 200-clinic laser chain faced UK closures, £1 buy-back offers and BBC Watchdog scrutiny as franchisees alleged they were misled about costs and outlook.
阅读案例 ↗08finance2019-2020
OCBC won its bid to place KS Energy and KS Drilling under judicial managers after unpaid loans, idle rigs and 112 charges against ex-CEO Kris Wiluan.
阅读案例 ↗09finance2010–2018
Malaysia's accounting regulator probed both firms over unqualified audits of the state fund, after each disavowed opinions it had signed.
阅读案例 ↗10strategy2018
A shipyard delay left Irish Ferries scrapping 10,000 people's July holidays and every France sailing of summer — €6.5 million and a trust deficit.
阅读案例 ↗11finance2018
Instead of covering its own accounting error from corporate funds, IOOF compensated members out of the super funds it manages — and APRA went to court.
阅读案例 ↗12finance2005-2018
At a Central Bank inquiry into INBS's EUR5.4 billion collapse, Michael Fingleton admitted not reading audit reports or letters he signed to the regulator.
阅读案例 ↗13finance2023
The Brazilian travel platform's failure to pay hotels and pousadas cancelled bookings for thousands; its CEO quit after insulting customers online.
阅读案例 ↗14finance2026
Café del Plata and five sister firms asked a São Paulo court to rework R$127 million in debts after the mall-heavy café model and cheap debt caught up.
阅读案例 ↗15trading2013–2019
The 2013 crash of Blumont, Asiasons and LionGold wiped $8 billion off the SGX; the scheme's seed funder and finance manager pleaded guilty and got 36 months.
阅读案例 ↗16sales2020
The agency charged pandemic-hit customers $300 per person to cancel, then waived it under regulator and legal pressure — giving up about $80 million.
阅读案例 ↗17finance2012–2023
Fedders booked fictitious trade with related entities under common management; a CBI FIR later alleged ₹1,029 crore of bank fraud.
阅读案例 ↗18finance2016-2020
An EY employee reported Wirecard fraud and a bribery attempt in 2016; the probe was shut down at Wirecard's behest and EY signed clean audits until 2018.
阅读案例 ↗19legal2021
Kyobo Life's put-option fight with its PE holder ended with prosecutors indicting three Deloitte accountants and two investors over a 409,000-won valuation.
阅读案例 ↗20marketing2019
A nylon running hood made for Muslim joggers at Moroccan customers' request was suspended in France within days after politicians called it anti-secular.
阅读案例 ↗