Mazars N.V.
Location
Zuid-Holland
Founded
2006-01-16
Website
Risk Signals
1141 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.
Filter risk signals by topic
Select a theme below to explore the company’s news mentions in specific risk areas.
Recent Articles about Mazars N.V.
Live alerts from global media, monitored by Business Radar
2025-01-15 (faz.net)
Suspected billing fraud: Financial supervision finds many deficiencies in the Haan billing account
The Bafin names a whole list of violations by the pharmacy billing center, which could have been damaged by its own employees by a double-digit million amount. The auditor Mazars is also required.
Read more
2025-01-10 (challenges.fr)
“Trump will have an impact, but the fundamental principles of the United States are solid”: Cyrus Vance, former New York prosecutor
Former New York prosecutor Cyrus Vance, who led the trials of DSK, Weinstein and Trump, has been serving as a lawyer in Paris since the beginning of January. He remains hopeful about his country's justice. Encounter.
Read more
2025-01-03 (faz.net)
Suspected billing fraud in the ARZ Haan: Dortmund public prosecutor's office on the move
The Dortmund Police Department has completed the first round of witness interviews. Were invoices fictitious and rewritten in the ARZ/RZH billing center? The financial regulator Bafin and the auditor Mazars are also in demand.
Read more
2024-12-16 (lancs.live)
Bus firm sale and leisure trust deal questioned in Lancashire council accounts row - LancsLive
'We are told it is unlikely to be fraud - but it may be down to incompetence'
Read more
2024-12-11 (senegaldirect.com)
Senegalese-Mauritanian gas: BP and Kosmos accused of massive fraud
An audit report from the Mazars firm, taken up by Libération, reveals serious financial irregularities in the exploitation of the Grand gas field
Read more
2024-09-21 (dakartimes.net)
PROSECUTED BY SAMUEL SARR FOR USURPATION OF FUNCTION, FORGERY, USE OF FORGERY IN PRIVATE WRITING AND DENUNCIATION: Moustapha Ndiaye before the prosecutor
A complaint was filed with the public prosecutor for false usurpation of office, use of forgery in private writing and slanderous denunciation. Moustapha Ndiaye is no longer Chairman of the Board of Directors since February 3, 2024 at the end of the shareholders' meeting which took place
Read more
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.
Read more
2024-05-14 (accountant.nl)
'Implement clawback measure in case of exam fraud'
According to Nyenrode professor Marcel Pheijffer and UvA PhD candidate Tjibbe Bosman, the KPMG supervisory board should apply the clawback scheme to partners who were involved in exam fraud. The scheme allows an average annual salary to be reclaimed.
Read more
2024-02-16 (nytimes.com)
Read the Judge’s Ruling in the Trump Civil Fraud Case
A New York judge, Justice Arthur F. Engoron, ruled in a civil fraud case on Friday that former President Donald J. Trump was liable for conspiring to manipulate his net worth, and penalized him $355 million.
Read more