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Entries in KPMG (21)


China units of Big Four in settlement talks with SEC

The U.S. Securities and Exchange Commission said it is trying to reach a settlement with the Chinese units of the Big Four accounting firms of a long-running dispute over regulators' access to audit documents.

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Ex-Deloitte risk officer borrowed chips from casino audit client, SEC says

A former chief risk officer for Deloitte & Touche settled SEC civil charges alleging he accepted tens of thousands of dollars in "casino markers" while serving as an adviser on the audit of a casino gaming corporation.

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Board committees and the culture of compliance

Boards of directors in global companies are showing an increased interest in establishing financial crime committees and hiring notable experts to advise them.

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KPMG pays $8.2 million for violating auditor independence rules

The Securities and Exchange Commission on Friday charged accounting firm KPMG with violating auditor independence rules.

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SEC judge suspends Chinese units of 'big four' accounting firms

Chinese units of the "big four" accounting firms were suspended from auditing U.S.-listed companies for six months. The judge's ruling Wednesday follows a lengthy dispute over the companies' refusal to furnish their audit papers and documents to the SEC.

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Ireland's implementation of the OECD Anti-Bribery Convention: Could be better

On December 13, the OECD's Phase 3 Working Group's report on Ireland's implementation of the OECD Convention on Combating Bribery of Foreign Public Officials was published. The report is quite lengthy, but the executive summary is well worth reading.

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KPMG pays €7 million to settle Dutch bribery case

Accountants should provide reasonable assurance that the books and records of their clients accurately reflect the reality and that the internal accounting controls of their clients meet certain standards. There have been a number of cases in recent years where non-compliant behavior of issuers was egregious but accountants weren't charged.

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China sends Big Four audit records to SEC 

The U.S. Securities and Exchange Commission’s (SEC) may finally be winning its long battle to convince China to hand over audit papers of companies under investigation in the U.S.

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Job: Associate, Federal Internal Audit Regulatory Compliance

Job Title: Associate, Federal Internal Audit Regulatory Compliance

Employer: KPMG

Location: McLean, Virginia

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