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KPMG

BSR & Co violated the accounting standards

The National Financial Reporting Authority (NFRA) has concluded that KPMG affiliate BSR & Co...

KPMG ex-partner in Insider Trading

Ex-Partner of KPMG was charged with insider trading by Securities Exchange Comission. The comission...

SEC investigates KPMG Deloitte PwC and EY

Securities and Exchange Commission began administrative proceedings on 3rd December'2012, against the China affiliates...

KPMG & Deloitte in trouble over HP-Autonomy Deal

A new shareholder lawsuit over Hewlett-Packard's acquisition of British software firm Autonomy has named...

SFIO to probe KPMG role in INR870 Crore Reebok case

Global audit major KPMG will face questions from the Serious Frauds Investigation Office (SFIO)...

KPMG to Pay $456 Million for Criminal Violations

The United States Government alleges KPMG and its partners committed tax-shelter fraud by selling...

KPMG pays $22.475 million penalties in Xerox Case

The Securities and Exchange Commission announced today that KPMG LLP has agreed to settle...

KPMG pays $200 Million to settle lawsuits

Rite Aid, which overstated profits by up to $1.6bn, was one of the largest...

Latest articles

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...

OFAC Sanctions 11 Players in Syrian Captagon Trade

The United States has imposed sanctions on 11 individuals and entities for their involvement...

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...

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...
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