Corrections Policy & Public Log

We hold our research to rigorous forensic accounting standards. If you identify an error, missing docket, or numerical discrepancy compared to the primary regulatory record, we invite your submission and document all updates on this public log.

CORRECTIONS PROTOCOL
  • Corrections policy: Any discrepancy between our database and the underlying primary regulatory order is corrected promptly and logged publicly.
  • How to submit: Provide the case slug, the specific data field, and a direct URL or citation to the official government record.
  • Public audit trail: All substantive factual corrections are recorded with absolute dates.

SUBMIT A FACTUAL CORRECTION

CONTACT ROUTE

To submit a correction, email our research team at research@corporatefraudlibrary.org with the subject line Correction: [Case Title / Scheme Slug]. Please include:

PUBLIC CORRECTIONS LOG

CHRONOLOGICAL AUDIT TRAIL
Date Case / Entry Field Modified Correction Detail Supporting Primary Source
2026-09-23 Wirecard AG Overstatement Currency Clarified that initial missing cash balance was denominated in Euros (€1.9B) and converted to USD ($2.1B) at the June 2020 action date. BaFin Special Examination Order WA 21-Wp 5410-2020/0002
2026-09-18 Toshiba Corporation Penalty Amount Updated administrative penalty recommendation to reflect the final Japan SESC recommendation of 7.37 billion yen. SESC Recommendation Order 2015-12-07