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dcbff-us-kpmg-llp
Kpmg LLP
Category
Accounting, Auditing, and Bookkeeping Services
Articles
2024-08-08 (fintech.global)
Artificial Intelligence (AI) is revolutionising the insurance sector by enhancing underwriting, claims processing, customer service, and product development. The technology has already shown its value in automating manual tasks, improving risk assessments, detecting fraud, personalising customer
Read more
2024-04-05 (gothamist.com)
The city Department of Investigation has a nearly $7 million contract with accounting giant KPMG to monitor migrant-related expenses.
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
2023-03-01 (glonaabot.it)
The class action against SVB Financial Group was filed on Monday 13 March
Read more
2022-12-20 (arabnews.com)
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
2022-12-01 (devex.com)
The United States and other wealthy donors called for further investigation into allegations of fraud and mismanagement at UNOPS and demanded that the U.N. hold any officials involved in the mess accountable — which could include the possibility of criminal referrals.
Read more
2022-11-25 (devex.com)
In today's edition: An independent probe by KPMG into the UNOPS scandal finds "indications of fraud" and a massive breakdown of financial oversight. Plus, Somalia’s pitch for climate finance, and China puts a bump in Zambia’s debt deal.
Read more