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Kpmg LLP

Location

New York

Founded

1994-02-13

Website

Articles

949 Articles

Category

Accounting, Auditing, and Bookkeeping Services

Description

Articles

We Forgot to Mention Deloitte Got in Trouble For Cheating This Week, Too

2024-04-12 (goingconcern.com)

We Forgot to Mention Deloitte Got in Trouble For Cheating This Week, Too

The PCAOB has fined two more firms for sharing answers on internal trainings. One partner did it because ain't nobody got time for that.

Read more
NYC investigators probing city’s migrant spending for fraud, waste and abuse

2024-04-05 (gothamist.com)

NYC investigators probing city’s migrant spending for fraud, waste and abuse

The city Department of Investigation has a nearly $7 million contract with accounting giant KPMG to monitor migrant-related expenses.

Read more
Mayo-on-Fries Mazars Might Join KPMG and Deloitte in the Exam Cheating Hall of Shame

2024-03-26 (goingconcern.com)

Mayo-on-Fries Mazars Might Join KPMG and Deloitte in the Exam Cheating Hall of Shame

Mazars Netherlands said in its annual report it might have uncovered some cheating after two staff came forward with reports.

Read more
U.S. regulator asks Dutch accountants to do extra investigation into exam fraud

2024-02-15 (nltimes.nl)

U.S. regulator asks Dutch accountants to do extra investigation into exam fraud

The Public Company Accounting Oversight Board (PCAOB), the American regulator of accountants, has asked several Dutch accountancy firms to do an extra investigation into exam fraud among their employees.

Read more
Turns Out the Secret PCAOB Inspection List Isn't Intangible Property for the Purposes of Wire Fraud After All

2023-08-03 (goingconcern.com)

Turns Out the Secret PCAOB Inspection List Isn't Intangible Property for the Purposes of Wire Fraud After All

The 'KPMG 5' convictions hinged on a determination that the PCAOB's confidential list of inspections is intangible property for the purposes of wire fraud.

Read more
US Prosecutors to Drop Fraud Charges in KPMG Cheating Scandal

2023-08-03 (bloomberglaw.com)

US Prosecutors to Drop Fraud Charges in KPMG Cheating Scandal

Confidential US audit board inspections plans at the heart of a cheating scandal involving KPMG LLP don’t qualify as property, prosecutors have determined, leading them to drop wire fraud charges against a former partner and a former board staffer.

Read more
Silicon Valley Bank is sued by shareholders for fraud: 'It underestimated the risks'

2023-03-01 (glonaabot.it)

Silicon Valley Bank is sued by shareholders for fraud: 'It underestimated the risks'

The class action against SVB Financial Group was filed on Monday 13 March

Read more
The burning question: Americanas, fraud or accounting inconsistencies?

2023-01-04 (gazetanews.com)

The burning question: Americanas, fraud or accounting inconsistencies?

By Nilton Serson, lawyer with specialization courses in negotiation and capital markets at Harvard, and former USP E MACKENZIE professor in Commercial and Corporate Law

Read more
SAS fortifies the fight against money laundering

2022-12-20 (arabnews.com)

SAS fortifies the fight against money laundering

It is believed that 2 to 5 percent of the global GDP, or $800 billion to $2 trillion, is laundered annually, and this is a conservative estimate. Money laundering is often associated with illicit weapons sales, smuggling, embezzlement, insider trading, bribery, and computer fraud schemes.

Read more

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