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["url"]=> string(102) "https://news.bloomberglaw.com/litigation/credit-suisse-units-kpmg-avoid-rico-lawsuits-in-federal-court" ["image_url"]=> string(78) "https://images.businessradar.com/articles/68744458-3831-4a78-aaf2-4f54cdcd1474" ["source"]=> string(16) "bloomberglaw.com" ["publication_date"]=> string(10) "2024-02-15" ["categories"]=> array(5) { [0]=> string(15) "Business Ethics" [1]=> string(5) "Legal" [2]=> string(46) "Management of Legal and Regulatory Environment" [3]=> string(10) "Litigation" [4]=> string(8) "Verdicts" } } [1]=> array(7) { ["title_en"]=> string(79) "U.S. regulator asks Dutch accountants to do extra investigation into exam fraud" ["snippet_en"]=> string(203) "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." ["url"]=> string(96) "https://nltimes.nl/2024/02/15/us-regulator-asks-dutch-accountants-extra-investigation-exam-fraud" ["image_url"]=> string(78) "https://images.businessradar.com/articles/a58fb253-a8ea-419d-99ff-827deb44de0e" ["source"]=> string(10) "nltimes.nl" ["publication_date"]=> string(10) "2024-02-15" ["categories"]=> array(11) { [0]=> string(5) "Fraud" [1]=> string(20) "Conflict of Interest" [2]=> string(15) "Business Ethics" [3]=> string(10) "Misconduct" [4]=> string(25) "Accounting Irregularities" [5]=> string(5) "Legal" [6]=> string(46) "Management of Legal and Regulatory Environment" [7]=> string(11) "Regulations" [8]=> string(19) "Under Investigation" [9]=> string(20) "Corporate Governance" [10]=> string(8) "Auditors" } } [2]=> array(7) { ["title_en"]=> string(62) "KPMG Taps Former Lenox, Goldman Sachs Leaders as Board Members" ["snippet_en"]=> string(174) "KPMG LLP has added a former Lenox Corp. CEO and a former Goldman Sachs leader to its US governing board, bringing on a pair of seasoned executives to steer the Big Four firm." 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Kpmg LLP

Location

New York

Founded

1994-02-13

Website

Articles

938 Articles

Category

Accounting, Auditing, and Bookkeeping Services

Description

Articles

Credit Suisse Units, KPMG Avoid RICO Lawsuits in Federal Court

2024-02-15 (bloomberglaw.com)

Credit Suisse Units, KPMG Avoid RICO Lawsuits in Federal Court

Two would-be racketeering class actions against former Swiss bank Credit Suisse Group AG ‘s subsidiaries and leadership, along with auditor KPMG LLP, were dismissed by a federal court.

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
KPMG Taps Former Lenox, Goldman Sachs Leaders as Board Members

2024-01-08 (bloombergtax.com)

KPMG Taps Former Lenox, Goldman Sachs Leaders as Board Members

KPMG LLP has added a former Lenox Corp. CEO and a former Goldman Sachs leader to its US governing board, bringing on a pair of seasoned executives to steer the Big Four firm.

Read more
KPMG LLP Names Rema Serafi Vice Chair - Tax

2023-10-18 (yahoo.com)

KPMG LLP Names Rema Serafi Vice Chair - Tax

New York, New York--(Newsfile Corp. - October 18, 2023) - KPMG LLP, the U.S. audit, tax, and advisory firm, today announced that Rema Serafi (@remaserafi) has been named Vice Chair - Tax, succeeding Greg Engel who is retiring after four decades of service.

Read more
FPX Nickel Announces Appointment of Chief Financial Officer and Corporate Secretary - Felicia de la Paz, Former Corporate Controller, Equinox Gold

2023-10-10 (yahoo.com)

FPX Nickel Announces Appointment of Chief Financial Officer and Corporate Secretary - Felicia de la Paz, Former Corporate Controller, Equinox Gold

FPX Nickel Corp. (TSXV: FPX) (OTCQB: FPOCF) ("FPX" or the "Company") is pleased to announce the appointment of Felicia de la Paz as the Company's new Chief Financial Officer and Corporate Secretary. Ms. de la Paz has over 10 years of experience in mining, having previously served as a Senior Manager

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
KPMG, Goldman Sachs faulted in investor suit over SVB failure

2023-04-09 (themalaysianreserve.com)

KPMG, Goldman Sachs faulted in investor suit over SVB failure

KPMG LLP was sued as Silicon Valley Bank’s auditor, along with underwriters including Goldman Sachs Group Inc., Bank of America Corp. and Morgan Stanley & Co. in an investor lawsuit based on alleged misstatements leading to the bank’s collapse.

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

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