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dcbff-us-kpmg-llp
Kpmg LLP
Category
Accounting, Auditing, and Bookkeeping Services
Articles
2024-06-09 (ccbjournal.com)
Anti-Money Laundering (AML)
Read more
2024-02-15 (bloomberglaw.com)
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
2024-01-08 (bloombergtax.com)
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
2023-11-23 (antilavadodedinero.com)
News and Tools to prevent Terrorism and organized crime. Crime Prevention, Money Laundering, cases, Anti-money laundering.
Read more
2023-10-18 (yahoo.com)
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
2023-10-10 (yahoo.com)
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
2023-08-03 (goingconcern.com)
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
2023-08-03 (bloomberglaw.com)
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
2023-07-17 (bloombergtax.com)
The audit leader of KPMG’s Netherlands affiliate has stepped down from his post and other staffers will leave their jobs following an internal review into exam cheating—ethics violations that have plagued accounting firms around the globe.
Read more