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Sanctions
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Home
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KPMG
KPMG
Audit Firms
BSR & Co violated the accounting standards
The National Financial Reporting Authority (NFRA) has concluded that KPMG affiliate BSR & Co...
August 18, 2020
Auditor Regulations
KPMG ex-partner in Insider Trading
Ex-Partner of KPMG was charged with insider trading by Securities Exchange Comission. The comission...
April 15, 2013
Audit Firms
SEC investigates KPMG Deloitte PwC and EY
Securities and Exchange Commission began administrative proceedings on 3rd December'2012, against the China affiliates...
December 21, 2012
Auditor Regulations
KPMG & Deloitte in trouble over HP-Autonomy Deal
A new shareholder lawsuit over Hewlett-Packard's acquisition of British software firm Autonomy has named...
November 30, 2012
Audit Firms
SFIO to probe KPMG role in INR870 Crore Reebok case
Global audit major KPMG will face questions from the Serious Frauds Investigation Office (SFIO)...
July 4, 2012
Audit Firms
KPMG to Pay $456 Million for Criminal Violations
The United States Government alleges KPMG and its partners committed tax-shelter fraud by selling...
December 7, 2008
Audit Firms
KPMG pays $22.475 million penalties in Xerox Case
The Securities and Exchange Commission announced today that KPMG LLP has agreed to settle...
April 26, 2005
Audit Firms
KPMG pays $200 Million to settle lawsuits
Rite Aid, which overstated profits by up to $1.6bn, was one of the largest...
December 7, 2003
Latest articles
AML Enforcement
Sam Bankman-Fried Sentenced to 25 Years in Federal Prison
Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange, was sentenced to 25 years...
March 28, 2024
Sanctions
OFAC Sanctions 11 Players in Syrian Captagon Trade
The United States has imposed sanctions on 11 individuals and entities for their involvement...
March 28, 2024
Sanctions
RUSI report on North Korea’s Use of Crypto Currency Mixers
The Royal United Services Institute has released a report titled "Maintaining North Korea Sanctions...
March 28, 2024
Sanctions
US Sanctions against Sovcomflot results in decrease in Russian Oil Exports
In a recent move targeting oil tankers allegedly breaching price caps, the US imposed...
March 28, 2024
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