array(3) { ["company_details"]=> array(13) { ["name"]=> string(8) "Kpmg LLP" ["slug"]=> string(17) "dcbff-us-kpmg-llp" ["logo"]=> NULL ["description"]=> NULL ["address_street"]=> string(12) "345 Park Ave" ["address_place"]=> string(8) "New York" ["address_region"]=> string(8) "New York" ["founding_date"]=> string(10) "1994-02-13" ["website_domain"]=> NULL ["website_url"]=> NULL ["industry_codes"]=> array(1) { [0]=> string(46) "Accounting, Auditing, and Bookkeeping Services" } ["employee_count"]=> int(2561) ["article_count"]=> int(1407) } ["articles"]=> array(9) { [0]=> array(7) { ["title_en"]=> string(43) "The ethical implications of AI in insurance" ["snippet_en"]=> string(296) "Artificial Intelligence (AI) is revolutionising the insurance sector by enhancing underwriting, claims processing, customer service, and product development. 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["url"]=> string(138) "https://www.goingconcern.com/turns-out-the-secret-pcaob-inspection-list-isnt-intangible-property-for-the-purposes-of-wire-fraud-after-all/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/31e97189-441a-4c6a-973a-d960a54b8d7b" ["source"]=> string(16) "goingconcern.com" ["publication_date"]=> string(10) "2023-08-03" ["categories"]=> array(2) { [0]=> string(15) "Business Ethics" [1]=> string(5) "Fraud" } } [3]=> array(7) { ["title_en"]=> string(61) "US Prosecutors to Drop Fraud Charges in KPMG Cheating Scandal" ["snippet_en"]=> string(250) "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." 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Kpmg LLP

Location

New York

Founded

1994-02-13

Website

Articles

1407 Articles

Category

Accounting, Auditing, and Bookkeeping Services

Description

Articles

The ethical implications of AI in insurance

2024-08-08 (fintech.global)

The ethical implications of AI in insurance

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
NYC investigators probing city’s migrant spending for fraud, waste and abuse

2024-04-05 (gothamist.com)

NYC investigators probing city’s migrant spending for fraud, waste and abuse

The city Department of Investigation has a nearly $7 million contract with accounting giant KPMG to monitor migrant-related expenses.

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 Netherlands Cheating Scandal Embroils Top Leaders, Staff

2023-07-17 (bloombergtax.com)

KPMG Netherlands Cheating Scandal Embroils Top Leaders, Staff

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
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
SAS fortifies the fight against money laundering

2022-12-20 (arabnews.com)

SAS fortifies the fight against money laundering

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
Donors demand accountability in UNOPS scandal

2022-12-01 (devex.com)

Donors demand accountability in UNOPS scandal

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
Devex Newswire: New UNOPS audit calls out ‘culture of fear’

2022-11-25 (devex.com)

Devex Newswire: New UNOPS audit calls out ‘culture of fear’

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