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KPMG

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allegedly false and misleading information concerning the 2016 Carillion audit. The tribunal convened to hear the formal complaint started on 10 January 2022. At the disciplinary hearing, KPMG's UK chief executive Jon Holt said the firm had discovered misconduct by it staff in its own internal investigations, and immediately reported it to the FRC. Following the FRC tribunal, KPMG was fined £14.4m (one of the biggest penalties in UK audit history) for misconduct relating to its audit of Carillion and another firm, and received a "severe reprimand" from the regulator. KPMG were also ordered to pay £3.95m in costs. The tribunal heard allegations that KPMG staff created false meeting minutes and retroactively edited spreadsheets before sharing them. A further tribunal will consider penalties for individual KPMG staff, including partner Peter Meehan; the FRC recommended that he be banned for 15 years and fined at least £400,000. In July 2022, it was announced that he had been fined £250,000 and banned for ten years; three other former KPMG executives also received fines and lengthy bans. A junior member of KPMG staff, Pratik Paw—who, aged 25, had been the most junior member of the Carillion audit team—faced a "life changing" fine of £50,000 and a four-year ban, prompting critics to suggest that accounting firms should enable junior colleagues to challenge their superiors, so that low ranking workers are not blamed for accounting scandals. Ultimately, Paw was not fined or suspended but was severely reprimanded.
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reported the Official Receiver's claim would be in the range of ÂŁ1bn-ÂŁ1.5bn, with one source suggesting around ÂŁ1.2bn. The OR's negligence claim focuses on the value of major contracts which were not properly accounted for in audits in 2014, 2015 and 2016, resulting in misstatements in excess of ÂŁ800m within Carillion's financial reports. KPMG was said to have accepted management explanations for inflated revenue and understated cost positions. The OR had received legal advice that KPMG was answerable to Carillion's creditors for a portion of their losses. KPMG said: "We believe this claim is without merit and we will robustly defend the case. Responsibility for the failure of Carillion lies solely with the company's board and management, who set the strategy and ran the business." The claim, for ÂŁ1.3 billion (US$ 1.77 billion), accused KPMG of missing "red flags" during audits of Carillion, in one of the largest claims against an audit firm. In November 2022, the OR said: KPMG had "failed to respond" to Carillion allegations that it had failed to properly audit the accounting of 20 significant construction contracts. KPMG reiterated that Carillion's failure was solely the fault of the company's board and management. In February 2023,
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wrote the Project Lord Turnbull Report which described how the Bank and other organizations reacted to the Reading Branch fraud. This report was highly critical of KPMG and stated, "KPMG have not only just been negligent but their direct involvement in a number of material malpractices and violations regarding HBoS is fundamental and exposes them to claims in relation to misconduct, serious dereliction of duty and breach of regulatory and statutory duties." However, the audit was investigated by the FRC which concluded, "there was not a realistic prospect that a tribunal would make an adverse finding against KPMG in respect of the matters within the scope of the investigation", and "The firm's work did not fall significantly short of the standards reasonably to be expected of the audit, the test that a tribunal would apply".
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disagreeing with him led to employees getting "immediately sidelined or fired". Concerns were also raised after Haffar appointed his brother-in-law, Talal Cheikh Elard, as the head of clients and markets without disclosing the relationship to the partners. Both Haffar and Elard were accused of shouting at staff, slamming fists on tables, and acting against employees expressing "dissenting views". On 21 July, Haffar requested for a new election process for his position, which was to be governed by an external law firm.
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the warning signs were there in highly questionable assumptions about construction contract revenue and the intangible asset of goodwill accumulated in historic acquisitions. These assumptions were fundamental to the picture of corporate health presented in audited annual accounts. In failing to exercise—and voice—professional scepticism towards Carillion's aggressive accounting judgements, KPMG was complicit in them. It should take its own share of responsibility for the consequences.
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links require that a formal Agreement exist between our two parties, as mandated by our organization's Web Link Policy." Raettig wrote publicly about this takedown notice, responding that "my own organization's Web link policy requires no such formal agreement." The chorus to the anthem reads: "KPMG—We're as strong as can be, A team of power and energy, We go for the gold, together we hold, Onto our vision of global strategy!"
241: 8052: 1855: 1004:'s Comision Para El Mercado Financiero(CMF) sanctioned KPMG Auditores Consultores Limitada (KPMG LLP's local affiliate) 3,000 UF (~$ 114,000), and Joaquín Lira Herreros, its partner, for offences incurred in the audit made to the financial statements of the Aurus Insignia Fondo de Inversión, managed by Aurus Capital S.A. Admnistradora General de Fondos Management (AGF), corresponding to the year 2014. 29: 1172:, the Dutch foundation Stichting Investor Loss Compensation (SILC), filed a lawsuit against Airbus, KPMG and EY in the Hague District Court alleging they suffered damages worth at least €300 million (US$ 340 million) as a result of company's misleading publications about the manufacturer’s involvement in and financial settlements involving corruption, bribery, and other forms of fraud. 1133:
Retailer Monetary Providers Inc., a Canadian payday lender that filed for creditor safety in 2014. "It’s alleged in these lawsuits that KPMG, Cassels Brock and Canaccord triggered over $ 100-million in damages to Money Retailer and its collectors," mentioned Mr. Aziz, President of BlueTree Advisors Inc., a company restructuring advisory agency primarily based in
9000: 1763:, ranked one of the best golfers in the world, signed a three-year global sponsorship deal with KPMG. As part of the agreement, Mickelson was to wear the KPMG logo on his headwear during all golf related appearances. The sponsorship lasted until 22 February 2022, when the two parties mutually split following comments in which Mickelson called 1531:
The select committee chairs (Frank Field and Rachel Reeves) called for the government to overhaul its corporate governance system, saying the government "lacked the decisiveness or bravery" to do so, and described the big four accounting firms as operating as a "cosy club". with KPMG singled out for
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Auditing is a multi-million-pound business for the Big Four. On this morning's evidence from KPMG and Deloitte, these audits appear to be a colossal waste of time and money, fit only to provide false assurance to investors, workers and the public. Carillion staff and investors could see the problems
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In 2012, KPMG brokered a deal for Microsoft with the Puerto Rico's government to give them a tax rate of nearly 0%, allowing Microsoft to sell its intellectual property to a 85-person local factory. It took years for the IRS to unravel the scheme, a "Rube Goldberg machine that channeled at least $ 39
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In late-December 2023 an organisation named, Collectif Porteurs H2O, that represents 9,000 individual investors in funds managed by French asset manager, H2O, sued its auditor, KPMG's French affiliate, as being jointly liable, along with H2O, its former parent, Natixis, and its custodian, CACEIS, for
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and led by Sir Stanley Burnton concluded that members of the audit teams deliberately misled the FRC’s Audit Quality Review (AQR) teams of KPMG’s audits of Carillion plc and Regenersis plc by altering existing documents and by creating entirely new documents during the course of the inspection. This
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Also, KPMG affiliate - KPMG Lower Gulf's CEO, Nader Haffar, quit consequent to a tumultuous year filled with accusations of nepotism, cronyism and partner discontent. This was a month after Nader had sent a letter to clients in the UAE and Oman in which the firm’s 30 partners said that they remained
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In May, The Times reported that FRC was close to finishing its investigation, into KPMG UK's audit of the financial statements of Rolls-Royce plc for year ended December 2010; the investigation was begun in 2017 and the FRC may fine KPMG UK up to ÂŁ4.5 million (~US$ 5.6 million) for questionable audit
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Also during July, KPMG paid HK$ 650 million (US$ 84 million) to settle legal claims after failing to identify fraud at a Chinese timber company, China Forestry. The liquidators of China Forestry claimed KPMG was negligent when it failed to detect serious false accounting by some of the company’s top
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of playing a "central role in facilitating state capture". Numerous South African companies either fired KPMG in the immediate aftermath of the scandal, or were reconsidering their relationships with the firm with the international chairman of KPMG, John Veihmeyer, apologising for the conduct of the
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In a June 2018 report on audit standards across eight accounting firms, the FRC identified "failure to challenge management and show appropriate scepticism across their audits." It highlighted a decline in the quality of work undertaken by the Big Four, with KPMG performing the worst. There had, the
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KPMG audited Carillion for 19 years, pocketing ÂŁ29 million in the process. Not once during that time did they qualify their audit opinion on the financial statements, instead signing off the figures put in front of them by the company's directors. Yet, had KPMG been prepared to challenge management,
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In November 2021, KPMG UK was reported as having revised its partnership process to introduce five levels of partnership which required partners to inject capital at levels starting at ÂŁ150,000 and going up to ÂŁ500,000. This along with the ÂŁ115 million proceeds from the sale of its pensions business
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In February 2021, KPMG UK appointed its first female leaders, replacing Bill Michael, who stepped aside after making controversial comments. Bina Mehta was asked to step in as acting UK chairman and Mary O'Connor took over Michael's executive responsibilities as acting senior partner in UK. In April
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were commonplace and had left expatriate staff fearing for their personal safety and struggling with their mental health. Several former employees witnessed colleagues being fired abruptly for no reason, and put this down to hostility towards westerners from the largely Arab leadership team at KPMG
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of fraud in marketing abusive tax shelters. KPMG fired or forced the retirement of over a dozen who were involved. KPMG LLP admitted criminal wrongdoing in creating fraudulent tax shelters to help wealthy clients avoid $ 2.5 billion in taxes between 1996 and 2002, and agreed to pay $ 456 million in
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In August, PCAOB which reviews audit procedures of foreign firms that audit US-listed entities, fined KPMG South Korea US$ 500,000 for failing to have proper procedures in place to prevent its auditors from doctoring work papers. It also fined two of its partners and banned them from working for a
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In November, a British litigation financing firm—Augusta Ventures announced that it will bankroll three $ 152.4-million lawsuits in Canada against the previous auditor (KPMG LLP), authorized legal adviser (Cassels Brock & Blackwell LLP) and monetary adviser (Canaccord Genuity Corp) of the Money
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KPMG had been working with a Gupta family company in the mining sector, Oakbay Resources and Energy, for 15 years prior to the revelations of corruption and collusion in 2016, at which point KPMG resigned. The full impact and financial profit that KPMG received is yet to be determined; however, at
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In January 2019, KPMG announced it had suspended the partner that led Carillion's audit and three members of his team; in August 2021, an FRC disciplinary panel was scheduled for 10 January 2022 to hear a formal complaint against KPMG and former KPMG partner Peter Meehan regarding the provision of
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KPMG defended itself, saying that in the construction industry "an accumulation of adverse events can quite quickly cause a precipitous decline." KPMG chairman and senior partner Bill Michael said: "It does not follow automatically from a company collapse either that the opinion of management was
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as "feasting on what was soon to become a carcass" after collecting fees of ÂŁ72m for Carillion work during the years leading up to its collapse. KPMG was singled out for particular criticism for signing off Carillion's last accounts before a profit warning in July 2017: "Either KPMG failed to spot
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In April, PCAOB fined KPMG's Netherland affiliate, KPMG Accountants N.V, $ 25 million for violations of its rules and quality control standards relating to the firm’s internal training program and monitoring of its system of quality control. The PCAOB found that widespread improper answer sharing
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In December, US accounting regulator PCAOB announced that its inspectors discovered that hundreds of KPMG employees in UK and Colombia affiliates cheated on their compliance exams. In addition, inspectors also discovered document alterations to deceive inspectors in KPMG's Colombia affiliate, and
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drive Silentnight into an insolvency process, so that HIG could acquire the company without its ÂŁ100m pension scheme. KPMG was severely reprimanded by the tribunal, and was ordered to appoint an independent reviewer to check a sample of previous cases for similar failings. The tribunal ruled that
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In 2011, the company was ranked second on the World's Best Outsourcing Advisors—in recognition of the firm's depth of experience, global reach and holistic approach. That same year, the company was inducted into Working Mother Hall of Fame after being honored for 15 years as one of Working Mother
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and a culture of fear" under his leadership. In an email sent to KPMG International’s top executives, ten capital partners at the firm’s UAE branch asked them to address the "massive crisis" in the local company. They also raised concerns over the falling profits, affecting their pay. The average
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Controversies around KPMG Lower Gulf first emerged in July 2022, when staff at the UAE division accused the multinational firm of neglecting multiple complaints filed against the Emirati CEO Nader Haffar. The employees, including former workers, alleged Haffar of fostering a "fear culture", where
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The HBOS accounts were published in February 2008 and six months later HBOS had to be rescued by Lloyds Bank. One reason for undertaking an investigation into the audit, was that the audit did not reveal the HBOS Reading branch fraud. HBOS, and subsequently Lloyds Bank, accountant Sally Masterton
1332:(HFCAA) made possible. It concluded that it discovered "deficiencies of such significance that PCAOB staff believe the audit firm failed to obtain sufficient appropriate audit evidence to support its work on the public company’s financial statements or internal control over financial reporting". 1671:
In 2001, a blogger named Chris Raettig discovered a number of "corporate theme songs", including one for KPMG. He created a page for these songs, and included deep links to the MP3 files on the source servers. KPMG responded by sending a takedown notice to Raettig, reading: "Please be aware such
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In 1963, Main LaFrentz & Co was formed by the merger of Main & Co and FW LaFrentz & Co. In 1969, Thomson McLintock and Main LaFrentz merged forming McLintock Main LaFrentz International and McLintock Main LaFrentz International absorbed the general practice of Grace, Ryland & Co.
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fined KPMG UK ÂŁ21 million, saying it had failed to follow "the most basic and fundamental audit concepts" and an "unusually large number of breaches" had been found. For three years before the collapse Carillion was not subject to reliable audits. KPMG UK will also pay legal costs of about ÂŁ5.3
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reported that the Official Receiver was preparing to sue KPMG for ÂŁ250m over alleged negligence in its audits of Carillion. In May 2021, the liquidator secured funding for its legal action, with speculation that the likely damages claim could be as much as ÂŁ2 billion. In February 2022, Sky News
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We believe we conducted our audit appropriately. However, it's only right that following a corporate collapse of such size and significance, the necessary investigations are performed. Auditing large and complex businesses involves many judgments and we will continue to cooperate with the FRC's
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South Africa's largest asset manager, the Public Investment Corporation (PIC) sued KPMG for 144 million rand (~U$ 9.5 million) it lost when the VBS Mutual Bank went bankrupt as a result of fraud. Its claim is centred on the rights issue and a revolving credit facility it participated in at VBS
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After an internal investigation that found work done for the Gupta family fell "considerably short" of the firm's standards and amid rising political and public backlash, KPMG's senior leadership in South Africa, including its chairman Ahmed Jaffer, CEO Trevor Hoole, COO Steven Louw, and five
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In July 2017, after controversial documents were leaked by the amaBhungane Centre for Investigative Journalism, former chief executive of KPMG South Africa and the former partner that was responsible for audits related to the Gupta family, Moses Kgosana, withdrew from becoming the chairman of
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The FRC opened a second investigation into how KPMG audited Carillion's accounts. The FRC's first report, which found a number of breaches, was delivered to KPMG in September 2020; the FRC was awaiting a KPMG response before deciding whether to take enforcement action. In March 2021, KPMG was
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language being used towards certain nationalities. The FT has viewed copies of three whistleblowing reports sent to KPMG International since 2018, alleging issues in Saudi Arabia practice, including wrongful terminations, failure to pay staff and concerns about personal safety in the region.
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During August, KPMG LLP admitted to criminal wrongdoing and agreed to pay US$ 456 million in fines, restitution, and penalties as part of an agreement to defer prosecution of the firm, according to the US Justice Department and the Internal Revenue Service. In addition to the agreement, nine
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FRC said, been an "unacceptable deterioration" in the quality of KPMG's work, and the FRC would scrutinise KPMG more closely as a result. In October 2018, the FRC proposed reforms to tackle the "underlying falling trust in business and the effectiveness of audit," and severely rebuked KPMG.
404:(Netherlands), McLintock Main LaFrentz (United Kingdom / United States), and Deutsche Treuhand-Gesellschaft (Germany) formed KMG (Klynveld Main Goerdeler) as a grouping of independent national practices to create a strong European-based international firm. Deutsche Treuhand-Gesellschaft CEO 1624:. KPMG, whose history in South Africa dated back to 1895, and which had been part of the international organization since its founding in 1979, faced calls for closure, and an uncertain future, as a consequence of the damage done to the South African economy as a result of its activities. 1605:
In June 2019, KPMG was fined $ 50 million for altering its past audit work after receiving stolen data from accounting industry watch dog PCAOB. KPMG admitted to its mistakes and as a part of its settlement, it also agreed to hire an independent consultant to review its internal controls.
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joined Meijburg & Co. (The tax advisory agency Meijburg & Co. was founded by Willem Meijburg, Inspector of National Taxes, in 1939). Today, the Netherlands is the only country with two members of KPMG International: KPMG Audit (accountants) and Meijburg & Co (tax consultants).
958:(CMED) liquidators investigating a $ 400 million fraud took action against KPMG with regard to its refusal to honor a February 2016 court order to produce Chinese working papers, correspondence, and records to the liquidators. The liquidators are asking that 91 defendants be held in 1361:
During November, the US accounting regulator PCAOB imposed a fine of US$ 80,000 on KPMG affiliates in Brazil and Argentina for failing to communicate adequately with their client's audit committees, and a US$ 500,000 fine on its Japanese affiliate for quality control violations.
875:, and other companies, to his friend Bryan Shaw, a California jewelry-store owner. In return Shaw gave London $ 70,000 as well as gifts that included a $ 12,000 Rolex watch and concert tickets. On 6 May, Shaw agreed to plead guilty to one count of conspiracy to commit 1267:
blank audit papers signed by an KPMG affiliate audit partner in India. KPMG LLP has agreed to pay US$ 7.7 million in fines. This follows a US$ 50 million fine in 2019 where KPMG employees were using data stolen from PCAOB to identify which audits would be reviewed.
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In August, it was reported by the Swedish Financial Supervisory Authority to the Swedish accountancy regulator after HQ Bank was forced into involuntary liquidation after the Financial Supervisory Authority revoked all its licences for breach of banking regulations.
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In August, KPMG Australia was accused by two whistleblowers of submitting inflated invoices and billing the Australian Dept. of Defence for hours never worked. KPMG has reportedly charged this department A$ 1.8 billion (Approx. US$ 1.2 billion) over past decade.
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handed provisional fines of US$ 2 million to KPMG's UAE affiliate (US$ 1.5 million) and one of its audit employees, Milind Navalkar, (US$ 0.5 million) for failing to follow international audit standards in the audit of the failed Dubai-based private equity firm,
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individuals-including six former KPMG partners and the former deputy chairman of the firm were to be criminally prosecuted. As alleged in a series of charging documents, the fraud relates to the design, marketing, and implementation of fraudulent tax shelters.
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During November, KPMG UK agreed to pay ÂŁ5 million (US$ 6 million) in settlement of a lawsuit by a former client, insurance software firm Quindell, relating to deficient audit work for Quindell (now known as Watchstone)relating to its 2013 financial statements.
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During April, the US accounting regulator, PCAOB fined the former head of KPMG's US audit practice, Scott Marcello, a record US$ 100,000 for having failed to reasonably supervise senior auditors who engaged in the scheme to improve KPMG’s inspection results.
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for inadequacies in its audit of the financial statements of oil and gas company, Miller Energy Resources. It also found KPMG guilty of a long list of violations with regard to its audits, including "lack of competence" and "highly unreasonable conduct."
1916:. James Grace and James Grace Jr. bought John Moxham & Co. and renamed it James Grace & Son in 1857. In 1861, Henry Grace joined James Jr., and the company was renamed James & Henry Grace; the firm evolved to become Grace, Ryland & Co. 1346:
In July, KPMG Nederland announced that over 100 employees of the Dutch affiliate of KPMG were found to have cheated annually on their exams over past five years and that its director Marc Hogeboom is also stepping down as boss of the accounting arm.
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In March, KPMG US agreed to pay $ 10 million to settle a 10-year gender discrimination lawsuit in a New York Federal Court that alleged claims by 450 women that its culture was rife with gender discrimination, sexual harassment, and retaliation.
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In December, KPMG South Africa published an open apology for its participation in various scandals in South Africa, including publishing a misleading report that led to the resignation of the South African Finance Minister, involvement with the
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In 2003, the IRS issued summonses to KPMG for information about certain tax shelters and their investors. In February 2004, the US Justice Department commenced a criminal inquiry. The United States member firm, KPMG LLP, was accused by the
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against KPMG LLP for damages of US$ 600 million alleging that KPMG accountants "failed to maintain independence and an appropriate attitude of professional skepticism," and breached their duty of care when auditing the private-equity firm.
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joined the firm in 1870 at 17 and became head of the firm in 1891, renamed William Barclay Peat & Co. by then. In 1877, Thomson McLintock founded Thomson McLintock & Co in Glasgow. In 1897, Marwick Mitchell & Co. was founded by
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It was reported in early 2012 that KPMG has about 11,000 staff in the UK and 9,000 in mainland China and Hong Kong. KPMG's global deputy chairman predicted that headcount in China would overtake that of the UK by the end of 2013.
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In 1987, KMG and Peat Marwick joined forces in the first mega-merger of large accounting firms and formed a firm called KPMG in the United States and most of the rest of the world and Peat Marwick McLintock in the United Kingdom.
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PCAOB registered audit firm for three years, as they were found to have improperly altered documents and violated auditing standards during the Big Four firm’s 2018 audit of the Korean business of an unnamed US-listed company.
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The Abu Dhabi Accountability Authority (ADAA) which monitors Abu Dhabi government-owned and related entities removed KPMG’s Lower Gulf affiliate from its list of authorized auditors that can sign off on financial statements.
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confirmed that KPMG would face a ÂŁ14.4 million (~US$ 18 million) fine and a severe reprimand over false representations made by KPMG employees to the regulator concerning Carillion. (See 'Carillion audit role' section below).
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for 'basic failings' in its audit of the 2018 financial statements of advertising agency, M&C Saatchi plc. FRC indicated that KPMG would have been fined ÂŁ2.25 million ($ 2.8 million) had it not admitted to the breaches.
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fined KPMG's UK affiliate ÂŁ875,000 in April (Approx. US$ 1.1 million) for failing to meet audit requirements in case of its client, lighting company Luceco's, 2016 financial statements particularly its inventory cost errors.
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In February, KPMG UK confidentially settled the ÂŁ1.3 billion (US$ 1.6 billion) lawsuit launched in 2022 by the UK's Official Receiver relating to KPMG's audit of the failed construction firm, Carillion, between 2014 - 2018.
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KPMG in the UK has been sued for more than £6 million (~€6.9 million, ~US$ 7.8 million) by property company Mount Anvil which claims it was left with an unexpected tax bill after the firm provided it with negligent advice.
329:. Its tax and advisory services are further divided into various service groups. Over the past decade, various parts of the firm's global network of affiliates have been involved in regulatory actions as well as lawsuits. 1394:, in August made H2O compensate investors to the extent of €250 million ($ 273 million) and forced H2O to relinquish its UK license. H2O was separately fined €75 million ($ 82 million) in 2022 by the French regulator, 879:. He also agreed to pay around $ 1.3 million in restitution, and to cooperate with the government as part of a plea deal with federal prosecutors. This scandal led KPMG to resign as auditor for Herbalife and Skechers. 7350: 608:
Each national KPMG firm is an independent legal entity and is a member of KPMG International Limited, a UK Limited Company incorporated in London, United Kingdom. KPMG International changed its legal structure from a
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ongoing investigation. ... We welcome any future review of our profession. If we consider how the profession has changed in the last decade it is clear there is a need for us to look closely at our business models.
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In February, KPMG Mauritius was sued by a group of South African pensioners who lost millions when investing in Leaderguard Spot Forex (LSF), a foreign exchange investment scheme backed by KPMG and Denmark-based
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During February, KPMG's South African affiliate is supposed to have entered into a confidential out-of-court settlement of 500 million Rand (~$ 27 million) with the liquidators of bankrupt South African bank,
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Also in November, KPMG UK has been hit with a £15m lawsuit by insurance outsourcer Watchstone—formerly known as Quindell—over allegations it suffered losses because of the audit firm's negligence in 2013.
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and a KPMG Partner, Stuart Smith, who led the firm’s audit of IT company, Regenersis later renamed as Blancco Technology Group, resulted in a fine of £150,000 after he admitted misleading its inspectors.
1099:(FRC) criticised KPMG for its "unacceptable" failure to meet required standards in its audits of banks for a third year running. Only 61% of KPMG’s audits sampled by the regulator met industry standards. 4066:"KPMG partners face court contempt proceedings in Hong Kong over China audit; The accounting firm has refused to hand over audit papers relating to China Medical Technologies despite a 2016 court order," 2948:
where clients sought to hold Deloitte (the Swiss Verein) and Grant Thornton International (a UK company providing administrative services to its members) liable for the negligence of other member firms.
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KPMG US terminated five partners in its audit practice, including the head of its audit practice in the US, after an investigation of advanced confidential knowledge of planned audit inspections by its
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And, US accounting regulator PCAOB fined KPMG's Italian, Dutch and Canadian affiliates approx. US$ 275,000 for concealing the outsourcing of some audit work to unregulated firms in Poland and Romania.
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reported to be "inching towards a financial settlement with regulators" over its auditing of Carillion, with the FRC expected to impose a record fine, possibly around ÂŁ25m, on KPMG for its failings.
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KPMG was the preferred employer among the Big Four accounting firms according to CollegeGrad.com. It was also ranked No. 4 on the list of "50 Best Places to Launch a Career" in 2009 according to
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In June, KPMG resigned from the auditor role of British fashion firm Ted Baker plc after the company admitted accounting errors resulting in overstatement of its inventory by up to ÂŁ58 million.
7251: 1456:, KPMG LLP would not face criminal prosecution if it complied with the terms of its agreement with the government. On 3 January 2007, the criminal conspiracy charges against KPMG were dropped. 4023: 3545: 1989: 1339:
imposed a ÂŁ877,000 (Approx. US$ 1.1 million) fine on KPMG's UK affiliate for not satisfying relevant requirements regarding its 2017 audit of the financial statements of logistics company,
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During May, members of the Canadian Parliament's House of Commons finance committee re-launched a probe into offshore tax evasion by interviewing Lucia Iacovelli, managing partner at KPMG.
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The final report of the Parliamentary inquiry into Carillion's collapse, published on 16 May 2018, criticised KPMG for its "complicity" in the company's financial reporting practices:
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In August, a tribunal convened by the UK regulator, FRC, fined KPMG ÂŁ13m and ordered it to pay ÂŁ2.75m in costs. This was because of its serious misconduct in the sale of bed company
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In April, Scott London, a former KPMG LLP partner in charge of KPMG's US Los Angeles-based Pacific Southwest audit practice, admitted passing on stock tips about clients, including
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In April 2022, it was announced that KPMG will acquire 50% of the UK-based venture capital advisory specialist Acceleris subject to approval from the Financial Conduct Authority.
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In May 2024, KPMG partners approved the merger of its UK and Switzerland firms, which are working across audit, legal, tax, and advisory, and generating $ 4.4 billion annually.
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earlier in 2021, which it seems was not distributed to the partners, was intended to prepare the balance sheet for a potential large fine (up to ÂŁ1 billion) arising out of the
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suspended KPMG from auditing entities regulated by the CMA for a period of one year after discovering major financial and accounting irregularities in the entities' records.
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conspiracy, with the aim of forcing Gordhan out of his post. The report was withdrawn by KPMG in September 2017, earning the ire of the Commissioner of SARS, Tom Moyane.
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The UK accounting regulator, Financial Regulation Council (FRC), has opened an investigation into KPMG's audit of the financial statements of British aerospace company,
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government reported that KPMG's local affiliate had agreed to pay a fine of RM 333 million ($ 111 million) to settle the case filed against it in connection with the
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Oman regulator suspends KPMG from new auditing work over "irregularities" – A review by the CMA "established professional negligence on the part of some audit firms"
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Zhong Tian in August 2009. "Perhaps locking up 91 KPMG partners over Christmas may spur the firms to find a solution to this problem", said Professor Paul Gillis of
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had succeeded) became the first CEO of KMG. In the United States, Main Lafrentz & Co. merged with Hurdman and Cranstoun to form Main Hurdman & Cranstoun.
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told KPMG partner Peter Meehan: "I would not hire you to do an audit of the contents of my fridge"). Rachel Reeves, chair of the business select committee, said:
5595: 1047:, particularly relating to the valuation of Britannia's commercial loans and other liabilities. The takeover led to the near collapse of The Co-operative Bank. 852:. In November 2012 HP announced an $ 8.8 billion write off due to "serious accounting improprieties" committed by Autonomy management prior to the acquisition. 589:
In August 2022, KPMG announced plans to downsize its office footprint in New York City in 2025, when it moves its offices in the city from Midtown Manhattan to
9848: 7868: 6680: 310:. The name "KPMG" stands for "Klynveld Peat Marwick Goerdeler". The initialism was chosen when KMG (Klynveld Main Goerdeler) merged with Peat Marwick in 1987. 2871: 2542: 1232:
In September, a lawsuit was filed in the Hong Kong High Court which accused KPMG of "appalling" audit work that allowed a Chinese medical technology company,
1110:, launched a lawsuit seeking over $ 5.6 billion in damages from KPMG partners for alleged breaches and negligence linked to a corruption scandal at the fund. 2207: 2025:"Merger to Create World's Biggest Accounting Firm : Parent Firms of Peat Marwick and KMG Main Hurdman Reach an Agreement; Would Surpass Arthur Andersen" 6836: 5569: 5308: 8893: 8762: 7767: 7428: 4591: 3184: 7973: 6167: 5621: 4531: 4376: 4065: 3523: 3131: 8665: 7736: 2050: 1663:
South African arm and the firm pledged to donate fees earned from Gupta businesses, as well as the withdrawn SARS report, to anti-corruption activities.
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imposed a AED110,000 (~US$ 30,000) penalty on KPMG Lower Gulf for “ineffective systems and controls leading to non-compliance with audit requirements”.
375:. In 1899, Ferdinand William LaFrentz founded the American Audit Co. in New York. In 1923, The American Audit Company was renamed FW LaFrentz & Co. 10107: 3373: 1291:
court to pay UAE Dirhams 850 million (~US$ 231 million) to a group of investors who claim they lost money because of poor-quality audit of its client,
4728: 993:(FRC) announced an investigation into KPMG’s work for Conviviality, the British drinks supplier that collapsed into administration during April 2018. 9727: 7202: 4786: 3727: 1518:
at the company but those responsible – auditors, regulators, and, ultimately, the directors – did nothing to stop Carillion being driven off a cliff.
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KPMG is organised into the following three service lines that generated $ 36 billion in revenue (the 2023 revenue shares are listed in parentheses):
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occurred at the firm over a five-year period and that the firm made multiple misrepresentations to the PCAOB about its knowledge of the misconduct.
962:, which could result in criminal penalties, or weekly fines. KPMG had issued written audit reports for CMED from 2003 to 2008, and was replaced by 10117: 7102: 4922: 4302: 4020: 3549: 2649: 1816:
KPMG ranked in the top two overall in Consultancy Rankings 2009 by OpRisk & Compliance—in recognition of KPMG's experience in risk management.
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the warning signs, or its judgement was clouded by its cosy relationship with the company and the multimillion-pound fees it received," said MP
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fined KPMG's UK affiliate ÂŁ1 million (Approx. US$ 1.3 million) for failing to meet audit requirements in case of its client, stationery company
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In September, PCAOB fined KPMG Australia $ 450,000 after it confessed to a cheating scandal involving over 1,100 (almost 12%) of its employees.
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of abetting tax evasion schemes: "The CRA alleges that the KPMG tax structure was in reality a 'sham' that intended to deceive the taxman."
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In 1816, Robert Fletcher started working as an accountant and in 1839 the firm he worked for changed its name to Robert Fletcher & Co.
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reported that KPMG had settled the ÂŁ1.3bn lawsuit brought by Carillion's liquidators; details of the settlement were not made public.
10097: 10013: 9843: 9471: 6706: 4829: 3613: 3494: 1615: 1418: 1329: 917: 7911: 7314: 6169:
Carillion: Second Joint report from the Business, Energy and Industrial Strategy and Work and Pensions Committees of Session 2017–19
5444: 3777: 2259: 928:, the governing international body of football. It was reported in 2017 that KPMG had the highest number of deficiencies, among the 9673: 9526: 7959: 7661: 7384: 6999: 5779:"PCAOB Imposes Record $ 25 Million Fine on KPMG Netherlands and Bars a Firm Leader After Exam Cheating, Misinforming Investigators" 7815: 6758: 10142: 10077: 9767: 9564: 8658: 6969: 6338: 5935: 5646: 5335:"The FRC Disciplinary Tribunal's Decision in KPMG - Regenersis/Carillion Its significance for junior accountants and audit firms" 4617: 2372: 1552:-listed companies if it was also auditing them, in an effort to "remove even the perception of a possible conflict" of interest. 1328:
During May, the US accounting regulator PCAOB released inspection reports regarding KPMG's China affiliate KPMG Huazhen LLP that
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During April, KPMG UK was fined ÂŁ455,000 and a senior partner, Nicola Quayle, was fined ÂŁ29,250 by the UK accounting regulator,
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million. The previous year a ÂŁ14.4m penalty had been imposed on KPMG UK for providing misleading information to the regulator.
1306:, for negligently failing to detect and report on misstatements in its financial statements before the firm’s collapse in 2021 630:
Some KPMG member firms are registered as multidisciplinary entities that also provide legal services in certain jurisdictions.
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sanctioned three partners of KPMG China affiliate KPMG Huazhen LLP, for violations of audit standards and fined it $ 150,000.
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bribery case. In November 2008, the Siemens Supervisory Board recommended changing auditors from KPMG to Ernst & Young.
9783: 9638: 9504: 9115: 8884: 8322: 8159: 6861: 1868: 1162: 7842: 7406: 6947: 4763: 4675: 9253: 9120: 8389: 6424: 4254: 1448: 624:. The member firms provide the services to the client. The purpose is to limit the liability of each independent member. 7228: 6313: 5856: 3318: 2509: 661: 10112: 9928: 9813: 9333: 9136: 8821: 8651: 2478: 2394: 2170: 2160: 2108: 1240: 521: 393:
In 1925, William Barclay Peat & Co. and Marwick Mitchell & Co., merged to form Peat Marwick Mitchell & Co.
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on March 10, 2023, KPMG gave the bank a clean bill of health, and declared that it "stood behind its audits of SVB".
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that collapsed due to fraud. Its top eight staff resigned during 2017 and its workforce shrank from 3,400 to 2,200.
8427: 6595: 4242: 3231: 2531: 2123:
Curtis Jenkins Cornwell & Co: A Study in Professional Origins, 1816-1966, SVP Cornwell, Garland Publishing, 1991
1801:'s cars. KPMG terminated the partnership in 2017 and McLaren signed a similar partnership with competitor Deloitte. 10051: 9678: 9509: 4123: 3749: 3693: 1494: 693:
and multinational corporations and Luxembourg which were negotiated by KPMG became public in 2014 in the so-called
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This structure in which the Limited company provides support services only to the member firms is similar to other
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and technology to KPMG's audit and advisory services. KPMG's logo was also placed at the engine air intake of the
10102: 10006: 9499: 9290: 8275: 5389: 4811: 2363:"Ernst & Young, KPMG Peat Marwick to merge New company would be largest accounting, consulting firm in world" 1719: 1633: 1386:
the losses of almost €700 million ($ 764 million) due to investments in illiquid assets tied to German financier
1126:
KPMG's involvement with Silentnight was "deeply troubling" as it failed to act solely in its client's interests.
7771: 1490:, (FRC) and it was summoned to give evidence before two House of Commons select committees on 22 February 2018. 10046: 9923: 9658: 9653: 8875: 8091: 7977: 6176: 3667: 3141: 2311: 1453: 1206: 1023:
who have been implicated in corruption scandal with former President, Jacob Zuma, and acting as the auditor of
621: 7744: 2980: 1752:, six-time world champion and two-time Olympic medalist. Forsberg was working as a tax consultant at the KPMG 982:
During July, KPMG has come under criticism for its role in the bankruptcy of Dubai-based private equity firm,
9828: 9762: 9663: 9464: 8234: 3438: 1644: 971: 291: 9201: 2254: 2252: 2250: 2248: 1945:"KPMG global FY2023 revenues grow to US$ 36 billion with continued investment in Technology, Talent and ESG" 9747: 9559: 8914: 3264: 1790: 1684:
The controversy resurfaced in September 2022, when the global bosses were urged to suspend Haffar, citing "
1209:, announced an investigation into conflicts of interest at auditors, including KPMG's US branch, KPMG LLP. 401: 387: 7722:"Phil Mickelson offers apology for Super Golf League comments, will focus on 'the best interests of golf'" 3803: 9300: 8919: 8804: 8394: 7155:"After the Gupta wedding and the SARS 'Rogue Unit' report fiascos: What future for KPMG in South Africa?" 7132: 7051: 2245: 2024: 1593: 1487: 1410: 1406:
in response to their lawsuit against KPMG filed in February 2021 for 863.5 million Rand (~$ 59 million).
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KPMG agreed to pay $ 125 million and $ 75 million to settle lawsuits stemming from the firm's audits of
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KPMG's global chairman is Bill Thomas, former senior partner and CEO of Canadian member firm KPMG LLP.
9194: 7074: 3292:"KPMG to Pay $ 456 Million for Criminal Violations in Relation to Largest-Ever Tax Shelter Fraud Case" 1700:
published a report in which dozens of employees described that unethical employment practices at KPMG
1409:
In March, KPMG's UK affiliate was fined ÂŁ1.46 million ($ 1.9 million) by the UK accounting regulator,
641:
and carries out audits under the name of BSR & Co, an auditing firm KPMG purchased after the 1992
489:
In 2003, KPMG divested itself of its legal arm, Klegal and KPMG sold its Dispute Advisory Services to
321:, KPMG is a network of firms in 145 countries with 273,424 employees. It has three lines of services: 10122: 9943: 9853: 9521: 9494: 9295: 8674: 8617: 8350: 8219: 8100: 4209: 4099: 1873: 1563:. In July 2018, the FRC started an investigation into KPMG's audit role at collapsed drinks merchant 1081:, sued KPMG for 863.5 million rand (~US$ 59 million) over its audit opinion on the now defunct bank. 1066:
for failing to challenge what a client was telling them about certain complex supplier arrangements.
929: 295: 288: 4729:"Britain-based litigation firm to finance lawsuit against Canadian advisers of failed payday lender" 4507:"Finance committee relaunches probe into offshore tax evasion with questions over Isle of Man fraud" 3291: 2958: 9938: 9693: 9569: 9457: 9163: 8607: 8229: 8209: 8199: 8152: 1786: 1628:
least one large company has terminated its services with KPMG due to its relationship with Oakbay.
1298:
Also in April, KPMG’s Canadian affiliate was sued for Canadian $ 1.4 billion (~US$ 1.1 billion) by
1236:, to commit a US$ 400 million accounting fraud, and which sought up to US$ 830 million in damages. 1012: 747:
KPMG agreed to pay $ 115 million to settle lawsuits stemming from the collapse of software company
409: 379: 7610: 7579: 7547: 7523: 7483: 7278: 6940:"South Africans urge US law-enforcers to bring Gupta and friends down with McKinsey – BizNews.com" 6656: 6540: 6374: 6281: 6083: 5825:
Browning, Lynnley (28 August 2005). "How an Accounting Firm Went From Resistance to Resignation".
5544:"Consulting firm KPMG overcharged Defence while raking in billions of dollars, whistleblowers say" 5490: 5417: 5361: 5281: 5254: 5227: 5194: 5161: 5128: 5103: 5062: 4898: 4857: 4651: 4567: 4178: 4046: 3933: 3059: 2928: 2763: 590: 431:
In 1991, the firm was renamed KPMG Peat Marwick, and in 1999, the name was reduced again to KPMG.
9648: 9516: 9425: 8335: 7893: 7457: 4981: 4128: 3901: 3754: 3470: 3351: 2876: 1779: 1510: 1429: 1355: 594: 471: 7699: 3719: 1767:"scary" but would overlook the country's human rights controversies in the best interest of the 1693:
profits per partners fell, while they were not paid bonuses for 2021 due to "cash flow issues".
1198:(FRC) fined KPMG UK ÂŁ1.3 million for serious failings within their audits of British bar chain, 9668: 9438: 9326: 9285: 9268: 8204: 4354:"KPMG Paying $ 50 Million Penalty for Illicit Use of PCAOB Data and Cheating on Training Exams" 3136: 2142: 1441: 709: 39: 7443: 10018: 9965: 9918: 8330: 8184: 8056: 6506:"KPMG should take blame for Carillion scandal, not junior accountant Pratik Paw, critics say" 1893: 1888: 1560: 1303: 1199: 1114:
relying on financial statements audited by KPMG and its former senior partner, Sipho Malaba.
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which reported in December, KPMG's affiliate in Japan did not identify fraud at the company.
805: 676: 479: 326: 49: 3465: 920:(PCAOB). This followed criticism about KPMG's failure to uncover illegal sales practices at 637:, where regulations do not permit foreign auditing firms to operate, KPMG is licensed as an 10041: 9180: 9036: 8295: 1794: 1314: 951: 849: 748: 363: 245: 8: 10001: 9933: 9246: 9158: 8828: 8812: 8492: 8416: 8265: 8260: 8145: 7673: 7125:"Meet unrepentant Gupta tax dodge 'lapdog' Moses Kgosana, KPMG heavyweight (5 July 2017)" 5861: 3990: 3964: 3323: 2537: 2514: 1840: 1647:(SARS). This report was seen by elements of the media to be part of a wider Gupta-linked 1493:
On 13 February 2018, the 'Big 4' accountancy firms, including KPMG, were described by MP
1374: 1370: 1340: 856: 773: 5701:"KPMG agrees to cough up R500 million to quash lawsuit for flawed VBS Mutual Bank audit" 2286:"The Development of "The Big Eight" Accounting Firms in the United States, 1900 to 1990" 903:
offered an amnesty to KPMG clients caught using an offshore tax-avoidance scheme on the
442:
was granted regulatory approval, the KPMG/Ernst & Young tie-up was later abandoned.
9983: 9959: 9617: 9590: 9261: 8868: 8853: 8839: 8705: 8562: 8502: 8290: 8255: 8189: 8084: 7467: 7177:"KPMG Shocker: Audit Firm Disavows Sars 'Rogue Unit' Report, Eight Senior Staff Resign" 7079: 3640: 3608: 3443: 3346: 3178: 2399: 1775: 1749: 1730: 1482:
In January 2018, it was announced that KPMG, auditor of collapsed UK construction firm
1365:
KPMG were criticised for their audits of three regional banks which collapsed in 2023:
1144:
Again in November, two units of Abraaj that are now in liquidation, filed a lawsuit in
652:, KPMG announced that their Russian and Belarusian firms would leave the KPMG network. 463: 413: 405: 208: 6973: 4702:"US watchdog fines KPMG Australia over 'widespread' cheating on online training tests" 2702:"'Unconscious bias is utter crap': KPMG staff share shock at UK chair's Zoom comments" 808:, a failed mortgage company, and KPMG agreed to pay $ 80 million to settle suits from 10028: 9319: 9078: 8457: 8340: 8305: 8214: 7422: 7330: 7022:"Exclusive: South Africa's central bank tells lenders that KPMG is 'too big to fail'" 3906: 3880:
Rapoport, Michael. "Fired KPMG Audit Head: How Did Scott Marcello Fall From Grace?".
3804:"Secret tax deal for wealthy KPMG clients sparked anger inside Canada Revenue Agency" 3203: 2872:"KPMG to Cut Manhattan Office Space in Move to New U.S. Headquarters at Hudson Yards" 2367: 2265: 2166: 2104: 1739: 1432:(NYCB) in light of its passing audits for three regional banks that failed in 2023. 1134: 1008: 967: 959: 784:
In February, KPMG Germany was investigated for ignoring questionable payments in the
553: 213: 203: 4787:"KPMG Sued for $ 600 Million Over Alleged Sloppy Auditing in Dubai's Abraaj Scandal" 2593:"FTI Consulting Completes Acquisition of Dispute Advisory Services Business Of KPMG" 2072: 1971: 1639:
In 2015, KPMG issued a controversial report that implicated former Finance Minister
504:
merged to form KPMG Europe LLP in October 2007. These member firms were followed by
9404: 9342: 9236: 8833: 8798: 8557: 8363: 8116: 1860: 1292: 1245: 983: 876: 855:
According to an independent panel formed to investigate irregular payments made by
695: 435: 299: 5988:"Carillion auditor KPMG faces scrutiny for approving books months before collapse" 5471:"PCAOB Releases 2022 Inspection Reports for Mainland China, Hong Kong Audit Firms" 5390:"KPMG faces $ 1.4-billion lawsuit for alleged role in Bridging Finance's collapse" 3387: 3108: 2162:
New York State Society of Certified Public Accountants: Foundation of a Profession
9977: 9480: 9187: 8700: 8285: 5674:"H2O Asset Management to pay investors €250mn after FCA finds 'serious breaches'" 4812:"KPMG pays Malaysian government $ 111 million settlement over 1MDB audit scandal" 4353: 4106: 4072: 4053: 4027: 3499: 3169: 3082: 2932: 2793: 2455: 1878: 1697: 1403: 1078: 1024: 936: 845: 638: 467: 342: 322: 5840:
Johnson, Carrie (23 August 2005). "KPMG Nears Agreement On Tax-Shelter Abuses".
5753:"PCAOB Sanctions Three Partners of KPMG China for Violations of Audit Standards" 2422: 2186: 1820:
magazine's 100 Best Companies for Working Mothers. KPMG was ranked number 13 in
1532:
its "complicity" in signing off Carillion's "increasingly fantastical figures".
1502:. Two out of three former Carillion finance directors had also worked for KPMG. 796:. The suit against KPMG was just for the portion lost during their involvement. 9892: 9838: 9622: 9151: 9146: 9057: 8791: 8710: 8572: 8567: 8547: 8300: 8270: 6889:"KPMG boss says Carillion auditing was 'very bad' as firm is fined record ÂŁ21m" 6253: 3520:"Madoff-related class action filed in SDNY against Tremont Group, KPMG, others" 3269: 3236: 2903: 2189:. Pittsburgh Daily Post, Pittsburgh, Pennsylvania. 16 February 1914. p. 11 1883: 1760: 1659: 1640: 1549: 1387: 1366: 1122: 820: 490: 383: 318: 6837:"KPMG settles ÂŁ1.3bn lawsuit from Carillion creditors over alleged negligence" 5309:"KPMG settles ÂŁ1.3bn lawsuit from Carillion creditors over alleged negligence" 1548:
In November 2018, KPMG said it would no longer undertake consultancy work for
10072: 10066: 9607: 9602: 9585: 9041: 8964: 8940: 8935: 8861: 8766: 8736: 8695: 8690: 8622: 8542: 8527: 8077: 6622:"KPMG inches towards settlement with audit regulator over Carillion collapse" 5728:"British accounting watchdog fines KPMG $ 1.9 mn over Saatchi audit failings" 4234: 3910: 1648: 1616:
Gupta family § Uranium interests, Nhlanhla Nene, Pravin Gordhan and KPMG
1564: 1499: 1179:(FRC) fined KPMG ÂŁ3 million for audit failings at collapsed alcohol retailer 816: 804:
In March, KPMG was accused of enabling "improper and imprudent practices" at
690: 575:
2021, O'Connor quit the firm after being passed over for the permanent role.
501: 372: 368: 8643: 8069: 4377:"The KPMG cheating scandal was much more widespread than originally thought" 2486: 1555:
The Carillion investigation followed FRC investigations into KPMG's role at
568:. They appointed joint Chairmen, John Griffith-Jones and Ralf Nonnenmacher. 9433: 9367: 9361: 9088: 8746: 8497: 7937: 4923:"KPMG fined ÂŁ1.3 million for 'serious' breaches over Revolution Bars audit" 1764: 1701: 1621: 1585: 1180: 1020: 824: 819:'s Rye Select funds, audited by KPMG, had $ 2.37 billion invested with the 614: 610: 565: 475: 450: 217: 5941:. All Party Parliamentary Group on Fair Business Banking. 1 September 2013 5647:"KPMG Gave SVB, Signature Bank Clean Bill of Health Weeks Before Collapse" 4592:"Malaysia, 1MDB seeking more than $ 5.6 bln in damages from KPMG partners" 4480: 1509:
On 22 February 2018, MPs contested evidence from KPMG (in one exchange MP
9971: 9612: 9373: 9241: 9021: 8741: 8731: 8463: 8239: 7869:"Deloitte And McLaren Join Forces To Build Data-Driven Business Products" 5805:"KPMG faces fresh questions over audits after New York Community turmoil" 4238: 3241: 2261:
Chartered Accountants in England and Wales: A Guide to Historical Records
1831:
list of 100 best companies to work for. That same year, KPMG, along with
1735: 1118: 950:
In November, 91 partners of KPMG Hong Kong faced contempt proceedings in
921: 904: 571:
In 2020, KPMG International Limited was incorporated in London, England.
513: 497: 424: 221: 6733:"Carillion liquidator's claim against KPMG to seek over ÂŁ1bn in damages" 4643:"KPMG faces record fine over 'conflict of interest' on Silentnight sale" 4179:"KPMG settles legal claims after failing to spot fraud at Chinese group" 1705:
Saudi Arabia. Racial tensions within the firm were also a problem, with
1284:
showed, the Tribunal found, a clear intention to mislead the regulator.
8280: 8168: 5885:"The IRS Decided to Get Tough Against Microsoft. Microsoft Got Tougher" 4977:"Fired KPMG Audit Head Fined Over Failure to Supervise Senior Auditors" 2569: 1706: 769: 545: 541: 525: 517: 423:
In the Netherlands, due to the merger between PMI and KMG in 1988, PMI
226: 5362:"Dubai court orders KPMG to pay $ 231mn for Abraaj fund audit failure" 4676:"KPMG fined ÂŁ13m over role in bed maker's sale to private equity firm" 1658:
Save South Africa, a civil-society group, accused KPMG and UK PR firm
9384: 9031: 8612: 8522: 8512: 8482: 7999: 7381:"Gordhan, Jonas meet with KPMG over state=== capture | IOL News" 5228:"KPMG reaches ÂŁ5mn settlement over Watchstone audit negligence claim" 2755:"KPMG appoints first female leaders in shake-up after Michael furore" 1805: 1753: 1483: 868: 793: 580: 313:
The firm is a multinational and operates worldwide. Headquartered in
5195:"KPMG flunks US overseas audit inspections twice as often as rivals" 2727: 2315: 2051:"KPMG delivers strong global revenues, reporting 14% growth in FY22" 9887: 9356: 9311: 8985: 8602: 8537: 8532: 8517: 8358: 8111: 6811:"Carillion: Auditor 'failed to respond' to accusations of failings" 4858:"Regulator fines KPMG ÂŁ3m for audit failings at collapsed retailer" 4088:"Timeline: U.S., HK regulators struggle to get China audit papers," 2945: 2847: 2788:"KPMG's Mary O'Connor quits after being passed over for top UK job" 2427: 1836: 1768: 1746: 1689: 1685: 1158: 1103: 872: 736: 455: 303: 9449: 8022:"PwC, Deloitte, KPMG and PA among top 25 UK companies to work for" 7843:"Deloitte takes pole position from KPMG for McLaren F1 technology" 7351:"KPMG international chairman apologises for South Africa failings" 7308: 5008:"KPMG to be fined ÂŁ14m for forging documents over Carillion audit" 4890:"KPMG auditor fined and banned for misleading watchdog inspectors" 3374:"Siemens Supervisory Board Proposes Ernst & Young As Auditors" 3347:"KPMG Germany's Failure to Spot Siemens Problems Raises Questions" 3055:"PwC and KPMG exit Russia and Belarus in wake of Ukraine invasion" 75:(merger of Peat Marwick International and Klynveld Main Goerdeler) 9026: 8948: 8577: 8552: 7462: 3934:"Accounting watchdog to investigate KPMG over Rolls-Royce audits" 2818:"KPMG taps partners for extra cash ahead of ÂŁ1bn Carillion claim" 1913: 1798: 1643:
in the creation of an illegal intelligence gathering unit of the
1279:
Also in February, a Disciplinary Tribunal, appointed by the UK's
785: 549: 537: 533: 509: 161: 7515:"KPMG to rerun election of UAE boss after governance complaints" 7409:. 7 February 2002. Archived from the original on 7 February 2002 6451:"KPMG to pay ÂŁ14.4m for misleading regulator on Carillion audit" 6175:. London: House of Commons. 2018. pp. 90–91. Archived from 5622:"Don't Blame KPMG Audits for the Three Regional Bank Breakdowns" 4559:"KPMG criticized for 'unacceptable' bank audits by UK regulator" 4303:"KPMG South Africa Apologizes for Scandals, Seeks Second Chance" 4047:"Exclusive: KPMG partners face court contempt over China audit," 3109:"KPMG Named the Top Big Four Accounting Firm by CollegeGrad.com" 350: 9872:
List of banks acquired or bankrupted during the Great Recession
9141: 8627: 8592: 8051: 7637:"KPMG Under Pressure After Clean Audits of SVB, Signature Bank" 7103:"Ex-KPMG South Africa Boss Quits New Role to Face Gupta Claims" 5518:"KPMG Netherlands Cheating Scandal Embroils Top Leaders, Staff" 5418:"KPMG fined ÂŁ1mn over 'rudimentary' failures in TheWorks audit" 4454:"KPMG Sued in South Africa for $ 59.3m Over VBS Audit, BD Says" 2620:"KPMG Swiss Merger To Create Europe's Largest Accountancy Firm" 1169: 1121:. The tribunal found that KPMG had helped private equity group 561: 557: 529: 355: 314: 157: 16:
Multinational professional services and accounting company firm
7045: 6565:"KPMG subject of second UK investigation over Carillion audit" 6229:"Accounting watchdog could ban auditors from consultancy work" 5596:"PCAOB Sanctions KPMG AZSA LLC for Quality Control Violations" 5570:"Abu Dhabi Regulator Fines KPMG Lower Gulf for Audit Failings" 4329:"KPMG 'severely reprimanded' for audit failings at Co-op Bank" 1782:. Alexandre's father is a tax partner in the Montreal office. 1778:, who won the first gold medal for Canada on home soil in the 1620:
In 2017, KPMG was embroiled in related scandals involving the
1054:
for illicit use of PCAOB data and cheating on training exams.
848:'s $ 11.1 billion acquisition of the British software company 438:
announced they would merge. However, while the merger to form
9399: 8632: 8582: 8194: 8137: 6143:"'Recklessness, hubris and greed' – Carillion slammed by MPs" 5282:"KPMG staff cheated on professional tests, US regulator says" 3965:"KPMG to pay more than $ 6.2 mln to settle U.S. charges -SEC" 3668:"Bryan Shaw Sentenced to Prison in KPMG Insider Trading Case" 1288: 1145: 1001: 809: 670: 634: 505: 9707: 8999: 7548:"KPMG partners in Dubai seek suspension of local leadership" 7252:"KPMG South Africa senior leaders resign over Gupta scandal" 6532:"KPMG's Carillion case should worry juniors across the City" 6399:"KPMG admits financial regulator misled in Carillion audits" 6160: 6075:"MPs turn fire on KPMG and Deloitte partners over Carillion" 5673: 5063:"KPMG Korea fined over auditors' misleading of US regulator" 3778:"KPMG Offshore 'Sham' Deceived Tax Authorities, CRA Alleges" 3573:"KPMG conducted due diligence of Deloitte audit at Autonomy" 3265:"KPMG to Pay $ 115 Mln to Settle Lernout & Hauspie Suit" 2787: 28: 9062: 8507: 8487: 6681:"Carillion's liquidator gets funding for £250m legal claim" 6596:"UK watchdog to accuse KPMG of breaches in Carillion audit" 6366:"KPMG accused of misleading regulator over Carillion audit" 4950:"Big Four Accounting Firms Come Under Regulator's Scrutiny" 4428:"KPMG Resigns as Ted Baker Auditor After Accounting Errors" 4403:"KPMG fined 700,000 pounds for failing to challenge client" 2336:
Note: KPMG derived from predecessor company founders: Piet
1556: 1428:
KPMG has been criticized over its audit for the distressed
1107: 925: 772:
sued KPMG for malpractice for approving years of erroneous
483: 378:
In about 1913, Frank Wilber Main founded Main & Co. in
7960:"Working Mother 100 Best Companies for 2011 Press Release" 7203:"All out wars as SARS blames KPMG for reputational damage" 6707:"KPMG could face ÂŁ2bn legal claim over Carillion collapse" 5255:"KPMG blocked from Abu Dhabi audits as it elects new boss" 3003:"Deloitte, KPMG have no licence to do audit work in India" 1808:, a Budapest-based, annually held festival on the future. 1317:'s 2020 financial statements, particularly its inventory. 617:
under Swiss law in 2003 and to a limited company in 2020.
482:
protection. The UK and Dutch consulting arms were sold to
9738:
Dodd–Frank Wall Street Reform and Consumer Protection Act
8597: 8373: 8126: 7484:"Staff accuse KPMG of ignoring complaints about UAE boss" 7179:. Huffingtonpost.co.za. 15 September 2017. Archived from 6049:"Carillion: accountants accused of 'feasting' on company" 6019:"Committees publish responses from Big Four on Carillion" 4756:"KPMG hit with ÂŁ15m lawsuit over Quindell audit failings" 4532:"KPMG in UK sued for ÂŁ6m by property company Mount Anvil" 4481:"KPMG Strikes $ 10M Deal To End Decadelong Sex Bias Suit" 3720:"Friend of ex-KPMG auditor pleads guilty in insider case" 2899:"KPMG UK and Switzerland partners approve $ 4.4bm merger" 1832: 1745:
The Swedish member firm was the main sponsor for Swedish
1299: 963: 682: 439: 307: 189: 8883: 5445:"KPMG fined 875,000 pounds for failures in Luceco audit" 3849: 3847: 2451:"KMPG and Ernst call off $ 18bn accountancy mega-merger" 1609: 6887:
Kollewe, Julia; Makortoff, Kalyeena (12 October 2023).
6203:"KPMG singled out in critical report on audit industry" 4618:"PIC sues KPMG for R144m as VBS looting saga continues" 3897:"KPMG Ex-Partner Convicted In 'Steal the Exam' Scandal" 3439:"Report Assails Auditor for Work at Failed Home Lender" 2843:"KPMG to cash in on tech funding boom with new venture" 9849:
National fiscal policy response to the Great Recession
8473:
Companies with an annual revenue of over US$ 3 billion
7794:"KPMG & McLaren join forces to transform services" 7309:
Hilton Tarrant / 21 September 2017 (13 October 2015).
7225:"KPMG SA leadership axed in wake of Gupta revelations" 5961:"KPMG cleared by watchdog in HBOS audit investigation" 5095:"KPMG sued for $ 830mn over 'appalling' Chinese audit" 4830:"Airbus faces €300mn suit alleging company misconduct" 4021:"KPMG partners facing Hong Kong contempt proceedings," 2678:. KPMG International. 30 November 2010. Archived from 2652:. Consultant-news.com. 1 November 2010. Archived from 2100:
Your Planning Resource with Useful Tips and Techniques
7611:"Three failed US banks had one thing in common: KPMG" 6107:"Carillion audits – colossal waste of time and money" 5129:"Dubai hands out $ 2mn fine for KPMG's Abraaj audits" 4124:"KPMG Has Close Ties to Troubled Private Equity Firm" 3844: 2091: 1186:
A settlement agreement between the UK regulator, the
1077:
In February, the liquidators for South African bank,
386:
and Jaap Kraayenhof opened an accounting firm called
8063: 7768:"Alexandre Bilodeau Is KPMG Canada's Phil Mickelson" 7279:"KPMG South Africa chiefs resign over Gupta scandal" 7269: 6862:"KPMG settles Carillion lawsuit for undisclosed sum" 6648:"KPMG faces ÂŁ250m negligence lawsuit over Carillion" 6136: 6134: 6132: 6042: 6040: 6038: 6036: 5162:"KPMG Lower Gulf head quits after months of turmoil" 3262: 2728:"KPMG UK appoints first female leaders in 150 years" 1939: 1937: 1935: 1933: 1850: 1843:, were among the UK's 25 top companies to work for. 1302:, the Receiver winding down defunct financing firm, 942:
In August, KPMG US paid a $ 6.2 million fine to the
496:
KPMG's member firms in the United Kingdom, Germany,
269: 7481:Marriage, Madison; O'Dwyer, Michael (9 July 2022). 7480: 6914:"KPMG fined $ US50m for using stolen watchdog data" 6613: 6220: 6066: 5910:"MPs press for a probe into KPMG over HBOS Reading" 3856:"KPMG Fires 6 Over Ethics Breach on Audit Warnings" 2925: 662:
Big Four accounting firms § Revenue comparison
9968:(Europe, Middle East and North Africa, Asia; 2009) 7580:"The plight of expat workers at KPMG Saudi Arabia" 7578: 7546: 7522: 7482: 7277: 6880: 6802: 6655: 6587: 6539: 6373: 6280: 6082: 5986: 5699: 5489: 5416: 5388: 5360: 5280: 5226: 5193: 5160: 5127: 5102: 5061: 5033: 4948: 4897: 4856: 4727: 4650: 4566: 4239:CMA suspends firm from auditing regulated entities 4177: 3932: 3548:. The Swedish Wire. 30 August 2010. Archived from 3058: 2786: 2762: 2530: 2264:. Manchester University Press. 1994. p. 133. 1354:Also in August, the registration authority of the 989:Also during July, the UK accounting watchdog, the 7075:"JSE-listed Sygnia fires KPMG over 'Gupta links'" 7046:Cropley, Ed; Motsoeneng, Tisetso (4 April 2016). 6759:"KPMG being sued for ÂŁ1.3bn over Carillion audit" 6639: 6523: 6473: 6471: 6272: 6194: 6129: 6099: 6033: 5783:Public Company Accounting Oversight Board (PCAOB) 4320: 4263: 4257:, retrieved on 14 November 2018. Archived at the 4241:, retrieved on 14 November 2018. Archived at the 4041: 4039: 3636:"The Culture Was Corrupt at Olympus, Panel Finds" 3604:"Hewlett's Loss: A Folly Unfolds, by the Numbers" 2676:"Norway and Saudi Arabia to join KPMG Europe LLP" 2650:"Norway and Saudi Arabia to join KPMG Europe LLP" 2595:. FTI Consulting. 3 November 2003. Archived from 2043: 1930: 1600: 1239:In October, Dubai Emirate's financial regulator, 1039:for misconduct shortly after the takeover of the 10088:Financial services companies established in 1818 10064: 9776: 7427:: CS1 maint: bot: original URL status unknown ( 6886: 6750: 6698: 6672: 6556: 6442: 6416: 6390: 6305: 4785:Geor Louch, William Patrick (11 November 2021). 4210:"The CMF applies sanction against KPMG Auditors" 3183:: CS1 maint: bot: original URL status unknown ( 2221:"The forces of deinstiutionalisation and demise" 844:In August, KPMG conducted due diligence work on 812:shareholders over manipulated earnings reports. 8774:United States v. Jerome O'Hara and George Perez 6785:"KPMG sued for $ 1.8 bln over Carillion audits" 6497: 6339:"Carillion auditor faces disciplinary tribunal" 3057:. Financial Times. 6 March 2022. Archived from 1804:Since 2016, KPMG has been strategic sponsor of 9819:American Recovery and Reinvestment Act of 2009 9684:Office of Federal Housing Enterprise Oversight 7952: 7383:. Iol.co.za. 15 September 2017. Archived from 7311:"Hulisani drops KPMG due to reputational risk" 6724: 6468: 6331: 6282:"Opening Quote: KMPG audit probed . . . again" 6246: 5491:"KPMG and PwC fined over Eddie Stobart audits" 4036: 3546:"HQ Bank accountant KPMG reported after flaws" 3173:. Archived from the original on 24 April 2012. 3083:"Disney and Skype 'used Luxembourg tax deals'" 2565:"KPMG ditches legal ambitions in KLegal split" 1789:formed a ten-year strategic alliance to apply 9465: 9327: 8869: 8673: 8659: 8443: 8153: 8099: 8085: 7759: 6998:. Moneyweb. 15 September 2017. Archived from 6854: 6529: 6479:"Carillion auditor KPMG receives record fine" 5820: 5818: 5001: 4999: 3388:"South Africa: Pensioners Sue KPMG Mauritius" 3199:"China headcount to overtake UK at top firms" 3165:"China headcount to overtake UK at top firms" 9743:Emergency Economic Stabilization Act of 2008 7934:"IOAP 2011 Worlds Best Outsourcing Advisors" 5697: 4151:"UK's accounting watchdog investigates KPMG" 3824: 3495:"Accounting firms drawn into Madoff scandal" 3319:"Fannie Sues KPMG for Approving Bad Numbers" 1966: 1964: 1962: 1713: 739:and Oxford Health Plans Inc., respectively. 7698:. PGA Tour. 6 February 2008. Archived from 7335:: CS1 maint: numeric names: authors list ( 7072: 6363: 5698:Mantshantsha, Sikonathi (1 February 2024). 5414: 5224: 5158: 5059: 4887: 4854: 3029:"SFIO names KPMG arm in Reebok chargesheet" 2944:This is illustrated in the cases involving 1506:wrong, or that the auditor did a bad job." 1287:In April, KPMG Lower Gulf was ordered by a 1194:During March, British accounting regulator 9880: 9834:Fraud Enforcement and Recovery Act of 2009 9758:Term Asset-Backed Securities Loan Facility 9472: 9458: 9334: 9320: 8920:International Petroleum Investment Company 8876: 8862: 8666: 8652: 8450: 8436: 8160: 8146: 8092: 8078: 7039: 6254:"KPMG stops consultancy for audit clients" 5815: 4996: 4784: 4346: 3492: 3316: 2510:"BearingPoint Seeks Bankruptcy Protection" 2019: 2017: 815:In December, it was announced that two of 725: 337: 27: 10108:International management consulting firms 10014:Effects of the Great Recession on museums 9844:Housing and Economic Recovery Act of 2008 9728:China–Japan–South Korea trilateral summit 7728: 7696:"Mickelson signs agreement with KPMG LLP" 7275: 7227:. ENCA. 15 September 2017. Archived from 6996:"KPMG will die a natural death – Abedian" 6834: 6226: 5936:"Project Lord Turnbull: Operation Hornet" 5475:Public Company Accounting Oversight Board 5306: 5005: 3661: 3659: 3317:Hilzenrath, David S. (13 December 2006). 2137: 2135: 2133: 2131: 2129: 1959: 1912:In 1818, John Moxham opened a company in 1774:The Canadian member firm sponsored skier 1452:penalties to avoid indictment. Under the 1419:Public Company Accounting Oversight Board 1335:During June, the UK accounting regulator 1330:Holding Foreign Companies Accountable Act 997:management ahead of its listing in 2009. 918:Public Company Accounting Oversight Board 9708:Government policy and spending responses 9674:Government National Mortgage Association 7765: 7734: 7066: 7048:"KPMG, Sasfin cut links with Gupta firm" 6835:Makortoff, Kalyeena (17 February 2023). 6730: 6619: 6425:"KPMG fined ÂŁ14.4m for Carillion audits" 6314:"KPMG suspends Carillion's lead auditor" 6072: 5824: 5725: 5487: 5468: 5307:Makortoff, Kalyeena (17 February 2023). 5035:"KPMG faces fine over Rolls-Royce audit" 4946: 4673: 4478: 4300: 3930: 3894: 3827:"KPMG partners fired over ethics breach" 3691: 3232:"KPMG Pays $ 115 Million to Settle Suit" 2935:(Registration Number CH-020.6.900.276-5) 2752: 2288:. Accounting Information. Archived from 1756:office parallel to her athletic career. 1729: 1459: 1396:AutoritĂ© des MarchĂ©s Financiers (France) 1309:And in April, UK's accounting regulator 478:. In early 2009, BearingPoint filed for 474:of KPMG Consulting, which was rebranded 449: 349: 341: 10118:Privately held companies of Switzerland 9768:2008 United Kingdom bank rescue package 7866: 7737:"Golden opportunity for KPMG and skier" 7276:Cotterill, Joseph (15 September 2017). 7100: 6808: 6593: 6278: 5854: 5839: 5386: 5332: 5252: 4920: 4699: 4615: 4556: 4326: 4269: 3717: 3518:Docket, Securities (20 February 2009). 3263:Margaret Cronin Fisk (7 October 2004). 3132:"Best Places to Launch a Career (2009)" 3021: 2869: 2528: 2014: 1666: 1477: 1417:Also in March, US accounting regulator 1052:U.S. Securities and Exchange Commission 10133:Accounting firms of the United Kingdom 10128:Financial services companies of Canada 10065: 7816:"McLaren unveils Honda-powered MP4-30" 7441: 6782: 6645: 6200: 6140: 6073:Marriage, Madison (22 February 2018). 6046: 5619: 5515: 5092: 4974: 4700:Cassidy, Caitlin (12 September 2021). 4589: 4504: 4301:Sguazzin, Anthony (10 December 2018). 4175: 3665: 3656: 3517: 3493:Mackintosh, James (18 December 2008). 3344: 2753:Marriage, Madison (11 February 2021). 2479:"KPMG Consulting becomes BearingPoint" 2126: 1655:partners, resigned in September 2017. 1486:, would have its role examined by the 648:During March 2022, in response to the 412:, who would have become Chancellor if 346:KPMG office in Amstelveen, Netherlands 10138:Accounting firms of the United States 9753:Temporary Liquidity Guarantee Program 9723:Banking (Special Provisions) Act 2008 9706: 9644:Federal Deposit Insurance Corporation 9453: 9315: 8857: 8647: 8431: 8141: 8073: 7976:. Consulting Magazine. Archived from 7840: 7591:from the original on 10 December 2022 7559:from the original on 10 December 2022 7495:from the original on 10 December 2022 7290:from the original on 10 December 2022 7249: 6756: 6704: 6678: 6562: 6448: 6422: 6396: 6364:O'Dwyer, Michael (1 September 2021). 6311: 6293:from the original on 10 December 2022 6227:Collinson, Patrick (8 October 2018). 5671: 5593: 5541: 5442: 5358: 5278: 5253:O’Dwyer, Michael (18 November 2022). 5225:O'Dwyer, Michael (14 November 2022). 5206:from the original on 10 December 2022 5191: 5173:from the original on 10 December 2022 5140:from the original on 10 December 2022 5074:from the original on 10 December 2022 4869:from the original on 10 December 2022 4753: 4400: 4190:from the original on 10 December 2022 4121: 4019:Costello, Eugene (20 December 2017). 4015: 4013: 4011: 3945:from the original on 10 December 2022 3601: 3570: 3466:"Xerox, KPMG Settle Shareholder Suit" 3436: 3162: 2815: 2617: 2395:"KPMG Partners Vote For Ernst Merger" 2158: 1827:In 2017, KPMG was ranked 29th on the 1610:2017 South African corruption scandal 1095:In July, the UK accounting regulator 944:US Securities and Exchange Commission 298:accounting organizations, along with 10083:Consulting firms established in 1818 9639:Consumer Financial Protection Bureau 9341: 9116:Malaysian Anti-Corruption Commission 8885:1Malaysia Development Berhad scandal 7962:. Working Mother. 15 September 2011. 7766:Newquist, Caleb (18 February 2010). 6594:Nicolle, Emily (21 September 2020). 6503: 5999:from the original on 11 January 2022 5882: 5567: 5333:Highley, Richard (7 February 2023). 5159:O'Dwyer, Michael (12 October 2022). 5125: 4888:O'Dwyer, Michael (18 January 2022). 4855:O'Dwyer, Michael (19 January 2022). 4725: 4045:Miller, Matthew (20 December 2017). 3879: 3853: 3685: 3229: 2545:from the original on 11 January 2022 2508:Lazo, Alejandro (19 February 2009). 2507: 1869:Accounting networks and associations 1465:billion in profits to Puerto Rico". 1435: 768:American real estate financing firm 643:liberalisation of the Indian economy 9929:Collateralized mortgage obligations 9479: 9121:United States Department of Justice 8390:List of management consulting firms 7770:. The Going Concern. Archived from 7357:. 19 September 2017. Archived from 6972:. KPMG South Africa. Archived from 6783:Ridley, Kristin (3 February 2022). 5060:O'Dwyer, Michael (17 August 2022). 5031: 5006:Makortoff, Kalyeena (12 May 2022). 4374: 4270:McCance, Danny (15 November 2018). 4214:Comision Para El Mercado Financiero 3895:Rapoport, Michael (11 March 2019). 3825:Michaels, Dave; Rapoport, Michael. 3730:from the original on 6 October 2014 3602:Hardy, Quentin (20 November 2012). 3571:Singh, Rachael (20 November 2012). 3522:. Securities Docket. Archived from 3413:"Leaderguard investors to sue KPMG" 3129: 2981:"All Your Profits Are Belong To Us" 2208:Family tree: Peat Marwick McLintock 1449:United States Department of Justice 1050:KPMG was fined $ 50 million by the 603: 408:(son of leading anti-Nazi activist 13: 8822:Madoff: The Monster of Wall Street 7442:Manjoo, Farhad (6 December 2001). 7407:"chris raettig - personal website" 6809:Gerrard, Neil (28 November 2022). 6731:Kleinman, Mark (2 February 2022). 6530:Rutter Pooley, Cat (18 May 2022). 5855:Johnson, Carrie (4 January 2007). 5415:O'Dwyer, Michael (26 April 2023). 5279:Foley, Stephen (6 December 2022). 5192:Foley, Stephen (20 October 2022). 5093:Kinder, Tabby (5 September 2022). 4008: 3711: 2995: 2870:Putzier, Konrad (23 August 2022). 2532:"KPMG stuns with French Atos sale" 1824:s Best Firms to Work for in 2016. 1675: 1468: 1241:Dubai Financial Services Authority 1035:KPMG were fined ÂŁ5 million by the 939:for the year ended December 2010. 827:". Class action suits were filed. 14: 10154: 10093:Organisations based in Amstelveen 10024:2007–2008 world food price crisis 9824:Chinese economic stimulus program 9809:2008 European Union stimulus plan 9733:Commercial Paper Funding Facility 8460:information technology consulting 8225:Information technology consulting 8044: 7908:"Awards and Rankings – KPMG – CN" 6705:Booth, James (1 September 2021). 6021:. UK Parliament. 13 February 2018 4921:Bradley, Gerrard (8 March 2022). 4754:Booth, James (30 November 2021). 4726:Kerr, Jarren (28 November 2021). 4557:O’Dwyer, Michael (22 July 2021). 3931:Thompson, Jennifer (4 May 2017). 3345:Esterl, Mike (24 February 2007). 3230:Taub, Stephen (12 October 2004). 2816:Booth, James (29 November 2021). 2371:. 21 October 1997. Archived from 2103:. John Wiley. 2008. p. 308. 445: 108:(Marwick, Mitchell & Company) 10098:Companies based in North Holland 10052:List of countries by public debt 9679:National Asset Management Agency 9383: 8998: 8412: 8411: 8050: 8014: 8000:"100 Best Companies to Work For" 7992: 7966: 7926: 7900: 7886: 7860: 7834: 7808: 7786: 7714: 7688: 7654: 7629: 7603: 7571: 7539: 7507: 7474: 7450: 7435: 7399: 7373: 7343: 7302: 7250:Brock, Joe (15 September 2017). 7243: 7217: 7195: 7169: 7147: 7117: 7094: 7014: 6988: 6962: 6932: 6906: 6828: 6776: 6757:Prior, Grant (4 February 2022). 6620:Kleinman, Mark (18 March 2021). 6397:Morby, Aaron (11 January 2022). 6357: 6312:Morby, Aaron (21 January 2019). 6279:Vincent, Matthew (3 July 2018). 6047:Davies, Rob (13 February 2018). 6011: 5979: 5953: 5928: 5902: 5876: 5848: 5833: 5797: 5771: 5745: 5726:Meddings, Sabah (4 March 2024). 5719: 5691: 5665: 5639: 5613: 5587: 5561: 5535: 5509: 5481: 5462: 5436: 5408: 5380: 5352: 5326: 5300: 5272: 5246: 5218: 5185: 5152: 5119: 5086: 5053: 5025: 4968: 4947:Michaels, Dave (15 March 2022). 4940: 4914: 4881: 4848: 4822: 4804: 4778: 4747: 4719: 4693: 4667: 4635: 4609: 4583: 4550: 4524: 4498: 3991:"KPMG LLP and John Riordan, CPA" 3692:Rapoport, Michael (6 May 2013). 2983:. Above the law. 5 November 2014 2626:. Wolters Kluwer. Archived from 2485:. 2 October 2002. Archived from 1853: 720: 240: 239: 10007:2008 Central Asia energy crisis 9924:Collateralized debt obligations 9291:2018 Malaysian general election 9137:Malaysian Citizens' Declaration 8276:Certified management consultant 7672:. 24 March 2002. Archived from 7205:. Times Live. 18 September 2017 7101:Wessels, Vernon (3 July 2017). 5672:Smith, Robert (7 August 2024). 5516:Iacone, Amanda (17 July 2023). 5488:Aglionby, John (29 June 2023). 5469:Williams, Erica (10 May 2023). 5126:Kerr, Simeon (3 October 2022). 4674:Robinson, Jon (5 August 2021). 4616:Khumalo, Kabelo (5 July 2021). 4590:Latiff, Rozanna (9 July 2021). 4479:Gurrieri, Vin (31 March 2021). 4472: 4446: 4420: 4394: 4368: 4294: 4247: 4228: 4202: 4169: 4143: 4115: 4093: 4081: 4059: 3983: 3957: 3924: 3888: 3873: 3818: 3796: 3770: 3742: 3628: 3595: 3564: 3538: 3511: 3486: 3458: 3430: 3405: 3380: 3366: 3338: 3310: 3284: 3256: 3223: 3207:. 11 March 2003. Archived from 3191: 3163:Jones, Adam (25 January 2012). 3156: 3123: 3111:. CollegeGrad.com. 5 March 2008 3101: 3075: 3047: 2973: 2951: 2938: 2926:Handelsregister des Kantons Zug 2919: 2891: 2863: 2835: 2809: 2779: 2746: 2720: 2694: 2668: 2642: 2611: 2585: 2557: 2529:Aldrick, Philip (6 June 2002). 2522: 2501: 2471: 2443: 2415: 2387: 2355: 2330: 2304: 2278: 2213: 2201: 2179: 1906: 1390:. The UK financial regulator, 10143:International accounting firms 10078:1818 establishments in England 9814:2008–2009 Keynesian resurgence 9659:Federal Housing Finance Agency 9654:Federal Housing Administration 8167: 7910:. 27 July 2016. Archived from 7735:Kirbyson, Geoff (April 2010). 7444:"Big Stink Over a Simple Link" 6946:. 11 July 2017. Archived from 6563:Jones, Huw (22 January 2019). 5883:Kiel, Paul (22 January 2020). 5542:Grigg, Angus (6 August 2023). 5387:Kiladze, Tim (17 April 2023). 4649:. 21 July 2021. Archived from 4176:Kinder, Tabby (19 July 2021). 4100:"Contempt hit looms for KPMG," 3437:Bajaj, Vikas (26 March 2008). 3376:. Easybourse.com. 10 May 2012. 2618:Lomas, Ulrika (26 June 2007). 2117: 2065: 1982: 1725: 1720:Silicon Valley Bank's collapse 1601:Alterations to past audit work 1454:deferred prosecution agreement 1207:Securities Exchange Commission 1106:and the state sovereign fund, 1013:Capital Market Authority (CMA) 622:professional services networks 40:United Kingdom Limited Company 1: 9829:Economic Stimulus Act of 2008 9763:Troubled Asset Relief Program 9689:Office of Financial Stability 9664:Federal Housing Finance Board 9598:SociĂ©tĂ© GĂ©nĂ©rale trading loss 8235:Risk and strategic consulting 7867:Medland, Dina (15 May 2017). 7157:. Daily Maverick. 4 July 2017 7131:. 5 July 2017. Archived from 6646:Kinder, Tabby (12 May 2020). 6449:Gayne, Daniel (16 May 2022). 6423:Prior, Grant (25 July 2022). 5857:"Charge Against KPMG Dropped" 5568:Tamo, Omar (31 August 2023). 5359:Louch, Will (16 April 2023). 4975:Maurer, Mark (5 April 2022). 4834:Ch Aviation Gmbh, Switzerland 4327:Kollewe, Julia (8 May 2019). 3718:Flitter, Emily (6 May 2013). 3666:Snyder, Riley (2 June 2014). 2312:"Meijburg & Co – History" 1923: 1645:South African Revenue Service 1636:, a financial services firm. 1205:The US securities regulator, 972:Guanghua School of Management 689:Tax arrangements relating to 402:Klynveld Kraayenhof & Co. 388:Klynveld Kraayenhof & Co. 292:professional services network 9748:Irish emergency budget, 2009 9376:(Compliance officer and CEO) 8915:1Malaysia Development Berhad 7073:Steyn, Lisa (28 July 2017). 6679:Price, David (21 May 2021). 6201:Davies, Rob (18 June 2018). 5443:Jones, Huw (13 April 2023). 4505:Snyder, Jesse (6 May 2021). 4122:Clark, Simon (3 July 2018). 3854:Bray, Chad (12 April 2017). 3750:"Trading Case Embroils KPMG" 1791:McLaren Applied Technologies 1734:KPMG Europe headquarters in 1064:Financial Regulation Council 7: 9301:Goldman Sachs controversies 8395:List of IT consulting firms 6918:Australian Financial Review 6504:Goss, Louis (20 May 2022). 6141:Davies, Rob (16 May 2018). 5032:Lea, Robert (23 May 2022). 4401:Jones, Huw (2 April 2020). 1846: 1594:Financial Reporting Council 1488:Financial Reporting Council 1411:Financial Reporting Council 1392:Financial Conduct Authority 1337:Financial Reporting Council 1322:Financial Reporting Council 1311:Financial Reporting Council 1281:Financial Reporting Council 1218:Financial Reporting Council 1196:Financial Reporting Council 1188:Financial Reporting Council 1177:Financial Reporting Council 1097:Financial Reporting Council 1037:Financial Reporting Council 991:Financial Reporting Council 924:or potential corruption at 655: 650:Russian invasion of Ukraine 64:; 37 years ago 10: 10159: 10047:2007–2008 financial crisis 9939:Mortgage-backed securities 9550:Automotive industry crisis 9084:Turki bin Abdullah Al Saud 7841:Sweet, Pat (16 May 2017). 7313:. Moneyweb. Archived from 5594:PCAOB (15 November 2023). 4090:Reuters, 20 December 2017. 3694:"Guilty Plea in KPMG Case" 2340:lijnveld, William Barclay 2165:. Routledge. p. 212. 2145:. KPMG. 13 September 2021. 1972:"Governance – KPMG Global" 1613: 1439: 1234:China Medical Technologies 1041:Britannia Building Society 956:China Medical Technologies 659: 458:, British Columbia, Canada 434:In October 1997, KPMG and 332: 281:KPMG International Limited 22:KPMG International Limited 10113:Madoff investment scandal 10037: 9994: 9952: 9944:Secondary mortgage market 9909: 9865:rescues, and acquisitions 9863:Government interventions, 9862: 9854:Zero interest-rate policy 9801: 9713: 9702: 9631: 9578: 9565:Housing market correction 9542: 9487: 9418: 9392: 9381: 9349: 9296:Najib Razak controversies 9278: 9229: 9172: 9129: 9108: 9101: 9071: 9050: 9014: 9007: 8996: 8973: 8957: 8928: 8907: 8900: 8891: 8783: 8755: 8724: 8681: 8675:Madoff investment scandal 8618:Tata Consultancy Services 8478: 8471: 8407: 8382: 8349: 8321: 8314: 8248: 8220:Human resource consulting 8175: 8107: 8101:Big Four accounting firms 7724:. ESPN. 22 February 2022. 4622:Sunday World South Africa 1990:"Who were K, P, M and G?" 1874:Big Four accounting firms 1811: 1714:Silicon Valley Bank audit 264: 254: 235: 196: 180: 170: 150: 115: 55: 45: 35: 26: 9962:(United States; c. 2009) 9694:UK Financial Investments 9579:Banking losses and fraud 9570:Subprime mortgage crisis 9555:California budget crisis 9164:2015 Malay Dignity rally 8608:Orange Business Services 8230:Public sector consulting 8210:Environmental consulting 8200:Biotechnology consulting 4272:"KPMG suspended in Oman" 4076:South China Morning Post 4031:International Investment 3806:. CBC News. 8 March 2016 3296:US Department of Justice 2423:"Accountancy merger off" 1899: 1787:McLaren Technology Group 1168:A group of investors in 887:KPMG was accused by the 702: 9980:(worldwide; 2011–2012) 9919:Auction rate securities 9649:Federal Home Loan Banks 9393:Regulators and Auditors 9255:The Wolf of Wall Street 9209:The Wall Street Journal 8336:Boston Consulting Group 7847:www.accountancydaily.co 6815:Construction Management 4982:The Wall Street Journal 4955:The Wall Street Journal 4129:The Wall Street Journal 4105:23 January 2018 at the 4071:22 January 2018 at the 4052:22 January 2018 at the 4026:24 January 2018 at the 3902:The Wall Street Journal 3882:The Wall Street Journal 3755:The Wall Street Journal 3698:The Wall Street Journal 3471:The Wall Street Journal 3352:The Wall Street Journal 2877:The Wall Street Journal 1780:2010 Vancouver Olympics 1430:New York Community Bank 1380: 1356:Abu Dhabi Global Market 1270: 1152: 1072: 1057: 1030: 977: 910: 894: 882: 862: 839: 830: 799: 779: 763: 754: 742: 730: 726:Lawsuits, fines by year 472:initial public offering 354:KPMG offices at FPM41, 338:Early years and mergers 10103:Companies based in Zug 9669:Federal Reserve System 9543:United States-specific 9439:Singapore Police Force 9429:Wirecard investigation 9286:Corruption in Malaysia 8908:Sovereign wealth funds 8331:McKinsey & Company 8205:Engineering consulting 6483:The Construction Index 6343:The Construction Index 6260:. BBC. 9 November 2018 5548:Four Corners, ABC News 3137:Bloomberg Businessweek 1742: 1542: 1529: 1520: 1442:KPMG tax shelter fraud 1300:PriceWaterhouseCoopers 710:Bloomberg Businessweek 683:Tax and Legal Services 459: 371:and Roger Mitchell in 359: 347: 10019:Decline of newspapers 9966:2009 May Day protests 9912:and financial markets 9802:Stimulus and recovery 8185:Management consulting 7664:FrĂĄn skott till skatt 7641:news.bloombergtax.com 6763:Construction Enquirer 6429:Construction Enquirer 6403:Construction Enquirer 6318:Construction Enquirer 5626:news.bloombergtax.com 3996:. SEC. 15 August 2017 2931:29 March 2007 at the 2348:arwick, and Reinhard 2159:Grant, Julia (1995). 1894:Professional services 1889:Management consulting 1733: 1696:In October 2022, the 1592:In October 2023, the 1561:The Co-operative Bank 1537: 1524: 1515: 1460:Microsoft tax evasion 1304:Bridging Finance Inc. 1200:Revolution Bars Group 1045:The Co-operative Bank 901:Canada Revenue Agency 889:Canada Revenue Agency 806:New Century Financial 749:Lernout & Hauspie 480:Chapter 11 bankruptcy 453: 353: 345: 188:(Global Chairman and 50:Professional services 10042:European debt crisis 9934:Credit default swaps 9910:Securities involved 9716:stability and reform 9230:Assets and financing 9181:Billion Dollar Whale 9037:Arul Kanda Kandasamy 8296:Fixed-price contract 8059:at Wikimedia Commons 7387:on 21 September 2017 7361:on 20 September 2017 7317:on 20 September 2017 7183:on 20 September 2017 7135:on 23 September 2017 7002:on 30 September 2017 6976:on 29 September 2017 6866:Construction Manager 4927:The Evening Standard 4816:ABC News – Australia 2489:on 22 September 2012 1822:Consulting Magazine' 1795:predictive analytics 1718:Just 11 days before 1667:Corporate theme song 1478:Carillion audit role 952:Hong Kong High Court 774:financial statements 751:Speech Products NV. 364:William Barclay Peat 122:William Barclay Peat 10002:2000s energy crisis 9714:Banking and finance 9632:Government entities 9159:Tangkap Najib rally 8945:Falcon Private Bank 8829:No One Would Listen 8493:Booz Allen Hamilton 8266:Business networking 8261:Business consultant 7980:on 13 November 2016 7747:on 8 September 2014 7553:The Financial Times 7527:on 10 December 2022 7519:The Financial Times 7489:The Financial Times 7470:on 30 October 2021. 7080:Mail & Guardian 6660:on 10 December 2022 6544:on 10 December 2022 6378:on 10 December 2022 6370:The Financial Times 6117:on 22 February 2018 6087:on 10 December 2022 5995:. 15 January 2018. 5967:. 22 September 2017 5862:The Washington Post 5842:The Washington Post 5678:The Financial Times 5496:The Financial Times 5423:The Financial Times 5367:The Financial Times 5287:The Financial Times 5259:The Financial Times 5233:The Financial Times 5200:The Financial Times 5167:The Financial Times 5134:The Financial Times 5107:on 10 December 2022 5099:The Financial Times 5068:The Financial Times 4902:on 10 December 2022 4894:The Financial Times 4863:The Financial Times 4655:on 10 December 2022 4571:on 10 December 2022 4563:The Financial Times 4375:McKenna, Francine. 4282:on 16 November 2018 4184:The Financial Times 4112:, 21 December 2017. 4078:, 20 December 2017. 3939:The Financial Times 3784:. 10 September 2015 3583:on 8 September 2014 3507:on 7 December 2014. 3324:The Washington Post 3211:on 5 September 2014 3063:on 10 December 2022 3035:. 29 September 2018 2959:"William B. Thomas" 2767:on 10 December 2022 2682:on 4 September 2014 2515:The Washington Post 2187:"Newspaper article" 1978:. 3 September 2020. 1841:PA Consulting Group 1375:Silicon Valley Bank 1371:First Republic Bank 1341:Eddie Stobart Group 256:Number of employees 23: 9984:Occupy Wall Street 9960:Tea Party protests 9618:Scott W. Rothstein 9262:Dumb and Dumber To 8841:The Wizard of Lies 8706:David G. Friehling 8563:Hitachi Consulting 8503:BT Global Services 8341:Bain & Company 8256:Accounting network 8190:Assurance services 8026:www.consultancy.uk 7914:on 4 November 2015 7796:. 21 November 2014 7231:on 22 January 2018 6868:. 20 February 2023 6575:on 22 January 2019 6345:. 1 September 2021 6182:on 3 December 2020 5827:The New York Times 5620:Castonguay, Jack. 5395:The Globe and Mail 4818:. 13 January 2022. 4766:on 3 December 2021 4734:The Globe and Mail 4511:The Financial Post 4460:. 24 February 2021 3860:The New York Times 3641:The New York Times 3609:The New York Times 3444:The New York Times 3144:on 11 October 2014 3089:. 10 December 2014 3033:The Indian Express 2822:The Financial News 2734:. 12 February 2021 2708:. 11 February 2021 2459:. 14 February 1998 2431:. 13 February 1998 2403:. 22 December 1997 2400:The New York Times 2292:on 2 February 2017 2079:. 3 September 2020 2053:. 13 December 2022 2031:. 4 September 1986 2002:on 3 December 2008 1947:. 13 December 2023 1785:In 2014, KPMG and 1776:Alexandre Bilodeau 1759:In February 2008, 1750:Magdalena Forsberg 1743: 1315:TheWorks.co.uk plc 1163:1MDB funds scandal 1102:The Government of 591:Two Manhattan West 466:its United States 460: 414:Operation Valkyrie 406:Reinhard Goerdeler 360: 348: 140:Thompson McLintock 21: 10060: 10059: 10029:Retail apocalypse 9974:(MENA; 2010–2012) 9905: 9904: 9901: 9900: 9797: 9796: 9777:Bank stress tests 9447: 9446: 9405:Ernst & Young 9309: 9308: 9225: 9224: 9097: 9096: 9079:Khadem al-Qubaisi 8994: 8993: 8851: 8850: 8763:Recovery of funds 8641: 8640: 8425: 8424: 8403: 8402: 8364:Ernst & Young 8306:Shareholder value 8291:Strategy+Business 8215:Financial adviser 8135: 8134: 8117:Ernst & Young 8055:Media related to 7940:on 2 October 2014 7822:. 29 January 2015 7458:"The KPMG anthem" 6685:Construction News 5757:PCAOB New Release 5732:Business Standard 4836:. 12 January 2022 3672:Los Angeles Times 3644:. 6 December 2011 3204:The Baltimore Sun 3009:. 16 January 2009 2573:. 6 November 2003 2368:The Baltimore Sun 2318:on 23 August 2017 2029:Los Angeles Times 1740:Frankfurt Airport 1578:In May 2020, the 1436:Tax shelter fraud 1175:UK regulator The 1135:Oakville, Ontario 1009:Sultanate of Oman 1007:In November, the 968:Peking University 960:contempt of court 454:KPMG building in 436:Ernst & Young 382:. In March 1917, 300:Ernst & Young 294:, and one of the 278: 277: 143:Frank Wilber Main 137:Reinhard Goerdler 10150: 10123:Accounting firms 9953:Social responses 9878: 9877: 9774: 9773: 9704: 9703: 9474: 9467: 9460: 9451: 9450: 9387: 9343:Wirecard scandal 9336: 9329: 9322: 9313: 9312: 9237:The Exchange 106 9130:Political impact 9106: 9105: 9012: 9011: 9002: 8974:Accounting firms 8905: 8904: 8878: 8871: 8864: 8855: 8854: 8834:Harry Markopolos 8799:Imagining Madoff 8668: 8661: 8654: 8645: 8644: 8558:HCL Technologies 8452: 8445: 8438: 8429: 8428: 8415: 8414: 8319: 8318: 8162: 8155: 8148: 8139: 8138: 8094: 8087: 8080: 8071: 8070: 8066: 8064:Official website 8054: 8038: 8037: 8035: 8033: 8018: 8012: 8011: 8009: 8007: 7996: 7990: 7989: 7987: 7985: 7970: 7964: 7963: 7956: 7950: 7949: 7947: 7945: 7936:. Archived from 7930: 7924: 7923: 7921: 7919: 7904: 7898: 7897: 7894:"Brain Bar 2016" 7890: 7884: 7883: 7881: 7879: 7864: 7858: 7857: 7855: 7853: 7838: 7832: 7831: 7829: 7827: 7812: 7806: 7805: 7803: 7801: 7790: 7784: 7783: 7781: 7779: 7763: 7757: 7756: 7754: 7752: 7743:. Archived from 7732: 7726: 7725: 7718: 7712: 7711: 7709: 7707: 7692: 7686: 7685: 7683: 7681: 7658: 7652: 7651: 7649: 7647: 7633: 7627: 7626: 7624: 7622: 7607: 7601: 7600: 7598: 7596: 7582: 7575: 7569: 7568: 7566: 7564: 7550: 7543: 7537: 7536: 7534: 7532: 7526: 7521:. Archived from 7511: 7505: 7504: 7502: 7500: 7486: 7478: 7472: 7471: 7466:. Archived from 7454: 7448: 7447: 7439: 7433: 7432: 7426: 7418: 7416: 7414: 7403: 7397: 7396: 7394: 7392: 7377: 7371: 7370: 7368: 7366: 7347: 7341: 7340: 7334: 7326: 7324: 7322: 7306: 7300: 7299: 7297: 7295: 7281: 7273: 7267: 7266: 7264: 7262: 7247: 7241: 7240: 7238: 7236: 7221: 7215: 7214: 7212: 7210: 7199: 7193: 7192: 7190: 7188: 7173: 7167: 7166: 7164: 7162: 7151: 7145: 7144: 7142: 7140: 7121: 7115: 7114: 7112: 7110: 7098: 7092: 7091: 7089: 7087: 7070: 7064: 7063: 7061: 7059: 7043: 7037: 7036: 7034: 7032: 7018: 7012: 7011: 7009: 7007: 6992: 6986: 6985: 6983: 6981: 6966: 6960: 6959: 6957: 6955: 6950:on 27 April 2019 6936: 6930: 6929: 6927: 6925: 6910: 6904: 6903: 6901: 6899: 6884: 6878: 6877: 6875: 6873: 6858: 6852: 6851: 6849: 6847: 6832: 6826: 6825: 6823: 6821: 6806: 6800: 6799: 6797: 6795: 6780: 6774: 6773: 6771: 6769: 6754: 6748: 6747: 6745: 6743: 6728: 6722: 6721: 6719: 6717: 6702: 6696: 6695: 6693: 6691: 6676: 6670: 6669: 6667: 6665: 6659: 6654:. Archived from 6643: 6637: 6636: 6634: 6632: 6617: 6611: 6610: 6608: 6606: 6591: 6585: 6584: 6582: 6580: 6571:. Archived from 6560: 6554: 6553: 6551: 6549: 6543: 6538:. Archived from 6527: 6521: 6520: 6518: 6516: 6501: 6495: 6494: 6492: 6490: 6475: 6466: 6465: 6463: 6461: 6446: 6440: 6439: 6437: 6435: 6420: 6414: 6413: 6411: 6409: 6394: 6388: 6387: 6385: 6383: 6377: 6372:. Archived from 6361: 6355: 6354: 6352: 6350: 6335: 6329: 6328: 6326: 6324: 6309: 6303: 6302: 6300: 6298: 6284: 6276: 6270: 6269: 6267: 6265: 6250: 6244: 6243: 6241: 6239: 6224: 6218: 6217: 6215: 6213: 6198: 6192: 6191: 6189: 6187: 6181: 6174: 6164: 6158: 6157: 6155: 6153: 6138: 6127: 6126: 6124: 6122: 6113:. Archived from 6103: 6097: 6096: 6094: 6092: 6086: 6081:. Archived from 6070: 6064: 6063: 6061: 6059: 6044: 6031: 6030: 6028: 6026: 6015: 6009: 6008: 6006: 6004: 5990: 5983: 5977: 5976: 5974: 5972: 5957: 5951: 5950: 5948: 5946: 5940: 5932: 5926: 5925: 5923: 5921: 5914:Evening Standard 5906: 5900: 5899: 5897: 5895: 5880: 5874: 5873: 5871: 5869: 5852: 5846: 5845: 5837: 5831: 5830: 5822: 5813: 5812: 5801: 5795: 5794: 5792: 5790: 5775: 5769: 5768: 5766: 5764: 5749: 5743: 5742: 5740: 5738: 5723: 5717: 5716: 5714: 5712: 5703: 5695: 5689: 5688: 5686: 5684: 5669: 5663: 5662: 5660: 5658: 5643: 5637: 5636: 5634: 5632: 5617: 5611: 5610: 5608: 5606: 5591: 5585: 5584: 5582: 5580: 5565: 5559: 5558: 5556: 5554: 5539: 5533: 5532: 5530: 5528: 5513: 5507: 5506: 5504: 5502: 5493: 5485: 5479: 5478: 5466: 5460: 5459: 5457: 5455: 5440: 5434: 5433: 5431: 5429: 5420: 5412: 5406: 5405: 5403: 5401: 5392: 5384: 5378: 5377: 5375: 5373: 5364: 5356: 5350: 5349: 5347: 5345: 5330: 5324: 5323: 5321: 5319: 5304: 5298: 5297: 5295: 5293: 5284: 5276: 5270: 5269: 5267: 5265: 5250: 5244: 5243: 5241: 5239: 5230: 5222: 5216: 5215: 5213: 5211: 5197: 5189: 5183: 5182: 5180: 5178: 5164: 5156: 5150: 5149: 5147: 5145: 5131: 5123: 5117: 5116: 5114: 5112: 5106: 5101:. Archived from 5090: 5084: 5083: 5081: 5079: 5065: 5057: 5051: 5050: 5048: 5046: 5037: 5029: 5023: 5022: 5020: 5018: 5003: 4994: 4993: 4991: 4989: 4972: 4966: 4965: 4963: 4961: 4952: 4944: 4938: 4937: 4935: 4933: 4918: 4912: 4911: 4909: 4907: 4901: 4896:. Archived from 4885: 4879: 4878: 4876: 4874: 4860: 4852: 4846: 4845: 4843: 4841: 4826: 4820: 4819: 4808: 4802: 4801: 4799: 4797: 4782: 4776: 4775: 4773: 4771: 4762:. Archived from 4751: 4745: 4744: 4742: 4740: 4731: 4723: 4717: 4716: 4714: 4712: 4697: 4691: 4690: 4688: 4686: 4671: 4665: 4664: 4662: 4660: 4654: 4639: 4633: 4632: 4630: 4628: 4613: 4607: 4606: 4604: 4602: 4587: 4581: 4580: 4578: 4576: 4570: 4565:. Archived from 4554: 4548: 4547: 4545: 4543: 4528: 4522: 4521: 4519: 4517: 4502: 4496: 4495: 4493: 4491: 4476: 4470: 4469: 4467: 4465: 4450: 4444: 4443: 4441: 4439: 4424: 4418: 4417: 4415: 4413: 4398: 4392: 4391: 4389: 4387: 4372: 4366: 4365: 4363: 4361: 4350: 4344: 4343: 4341: 4339: 4324: 4318: 4317: 4315: 4313: 4298: 4292: 4291: 4289: 4287: 4278:. Archived from 4267: 4261: 4251: 4245: 4232: 4226: 4225: 4223: 4221: 4216:. 22 August 2018 4206: 4200: 4199: 4197: 4195: 4181: 4173: 4167: 4166: 4164: 4162: 4147: 4141: 4140: 4138: 4136: 4119: 4113: 4097: 4091: 4085: 4079: 4063: 4057: 4043: 4034: 4017: 4006: 4005: 4003: 4001: 3995: 3987: 3981: 3980: 3978: 3976: 3971:. 15 August 2017 3961: 3955: 3954: 3952: 3950: 3936: 3928: 3922: 3921: 3919: 3917: 3892: 3886: 3885: 3877: 3871: 3870: 3868: 3866: 3851: 3842: 3841: 3839: 3837: 3822: 3816: 3815: 3813: 3811: 3800: 3794: 3793: 3791: 3789: 3774: 3768: 3767: 3765: 3763: 3746: 3740: 3739: 3737: 3735: 3715: 3709: 3708: 3706: 3704: 3689: 3683: 3682: 3680: 3678: 3663: 3654: 3653: 3651: 3649: 3632: 3626: 3625: 3623: 3621: 3612:. Archived from 3599: 3593: 3592: 3590: 3588: 3579:. Archived from 3568: 3562: 3561: 3559: 3557: 3542: 3536: 3535: 3533: 3531: 3526:on 17 March 2009 3515: 3509: 3508: 3503:. Archived from 3490: 3484: 3483: 3481: 3479: 3462: 3456: 3455: 3453: 3451: 3434: 3428: 3427: 3425: 3423: 3417:www.fanews.co.za 3409: 3403: 3402: 3400: 3398: 3384: 3378: 3377: 3370: 3364: 3363: 3361: 3359: 3342: 3336: 3335: 3333: 3331: 3314: 3308: 3307: 3305: 3303: 3298:. 29 August 2005 3288: 3282: 3281: 3279: 3277: 3260: 3254: 3253: 3251: 3249: 3240:. Archived from 3227: 3221: 3220: 3218: 3216: 3195: 3189: 3188: 3182: 3174: 3160: 3154: 3153: 3151: 3149: 3140:. Archived from 3130:Lavelle, Louis. 3127: 3121: 3120: 3118: 3116: 3105: 3099: 3098: 3096: 3094: 3079: 3073: 3072: 3070: 3068: 3062: 3051: 3045: 3044: 3042: 3040: 3025: 3019: 3018: 3016: 3014: 2999: 2993: 2992: 2990: 2988: 2977: 2971: 2970: 2968: 2966: 2955: 2949: 2942: 2936: 2923: 2917: 2916: 2914: 2912: 2895: 2889: 2888: 2886: 2884: 2867: 2861: 2860: 2858: 2856: 2839: 2833: 2832: 2830: 2828: 2813: 2807: 2806: 2804: 2802: 2790: 2783: 2777: 2776: 2774: 2772: 2766: 2761:. Archived from 2750: 2744: 2743: 2741: 2739: 2724: 2718: 2717: 2715: 2713: 2698: 2692: 2691: 2689: 2687: 2672: 2666: 2665: 2663: 2661: 2656:on 20 March 2015 2646: 2640: 2639: 2637: 2635: 2615: 2609: 2608: 2606: 2604: 2599:on 22 March 2019 2589: 2583: 2582: 2580: 2578: 2561: 2555: 2554: 2552: 2550: 2534: 2526: 2520: 2519: 2505: 2499: 2498: 2496: 2494: 2475: 2469: 2468: 2466: 2464: 2447: 2441: 2440: 2438: 2436: 2419: 2413: 2412: 2410: 2408: 2391: 2385: 2384: 2382: 2380: 2375:on 13 April 2015 2359: 2353: 2334: 2328: 2327: 2325: 2323: 2314:. Archived from 2308: 2302: 2301: 2299: 2297: 2282: 2276: 2275: 2256: 2243: 2242: 2240: 2238: 2233:on 4 August 2016 2232: 2226:. Archived from 2225: 2217: 2211: 2205: 2199: 2198: 2196: 2194: 2183: 2177: 2176: 2156: 2147: 2146: 2139: 2124: 2121: 2115: 2114: 2095: 2089: 2088: 2086: 2084: 2069: 2063: 2062: 2060: 2058: 2047: 2041: 2040: 2038: 2036: 2021: 2012: 2011: 2009: 2007: 2001: 1995:. Archived from 1994: 1986: 1980: 1979: 1968: 1957: 1956: 1954: 1952: 1941: 1917: 1910: 1863: 1861:Companies portal 1858: 1857: 1856: 1634:Alexander Forbes 1293:The Abraaj Group 1246:The Abraaj Group 1216:During May, the 1157:In January, the 877:securities fraud 696:Luxembourg Leaks 679:($ 15.9 billion) 673:($ 12.6 billion) 604:Global structure 274: 271: 249: 243: 242: 107: 105: 96: 94: 85: 83: 72: 70: 65: 31: 24: 20: 10158: 10157: 10153: 10152: 10151: 10149: 10148: 10147: 10063: 10062: 10061: 10056: 10033: 9990: 9978:Occupy movement 9948: 9911: 9897: 9876: 9864: 9858: 9793: 9772: 9715: 9709: 9698: 9627: 9574: 9538: 9483: 9481:Great Recession 9478: 9448: 9443: 9427:Financial Times 9414: 9388: 9379: 9345: 9340: 9310: 9305: 9274: 9221: 9188:The Kleptocrats 9168: 9125: 9093: 9067: 9046: 9003: 8990: 8969: 8953: 8924: 8896: 8887: 8882: 8852: 8847: 8806:In God We Trust 8779: 8751: 8720: 8701:Frank DiPascali 8677: 8672: 8642: 8637: 8474: 8467: 8456: 8426: 8421: 8399: 8378: 8345: 8310: 8286:Consulting firm 8244: 8177: 8171: 8166: 8136: 8131: 8103: 8098: 8062: 8047: 8042: 8041: 8031: 8029: 8020: 8019: 8015: 8005: 8003: 7998: 7997: 7993: 7983: 7981: 7972: 7971: 7967: 7958: 7957: 7953: 7943: 7941: 7932: 7931: 7927: 7917: 7915: 7906: 7905: 7901: 7892: 7891: 7887: 7877: 7875: 7865: 7861: 7851: 7849: 7839: 7835: 7825: 7823: 7814: 7813: 7809: 7799: 7797: 7792: 7791: 7787: 7777: 7775: 7774:on 21 June 2015 7764: 7760: 7750: 7748: 7741:The Bottom Line 7733: 7729: 7720: 7719: 7715: 7705: 7703: 7702:on 21 June 2015 7694: 7693: 7689: 7679: 7677: 7660: 7659: 7655: 7645: 7643: 7635: 7634: 7630: 7620: 7618: 7615:Financial Times 7609: 7608: 7604: 7594: 7592: 7585:Financial Times 7577: 7576: 7572: 7562: 7560: 7545: 7544: 7540: 7530: 7528: 7513: 7512: 7508: 7498: 7496: 7479: 7475: 7456: 7455: 7451: 7440: 7436: 7420: 7419: 7412: 7410: 7405: 7404: 7400: 7390: 7388: 7379: 7378: 7374: 7364: 7362: 7349: 7348: 7344: 7328: 7327: 7320: 7318: 7307: 7303: 7293: 7291: 7284:Financial Times 7274: 7270: 7260: 7258: 7256:The Independent 7248: 7244: 7234: 7232: 7223: 7222: 7218: 7208: 7206: 7201: 7200: 7196: 7186: 7184: 7175: 7174: 7170: 7160: 7158: 7153: 7152: 7148: 7138: 7136: 7123: 7122: 7118: 7108: 7106: 7099: 7095: 7085: 7083: 7071: 7067: 7057: 7055: 7044: 7040: 7030: 7028: 7020: 7019: 7015: 7005: 7003: 6994: 6993: 6989: 6979: 6977: 6968: 6967: 6963: 6953: 6951: 6938: 6937: 6933: 6923: 6921: 6912: 6911: 6907: 6897: 6895: 6885: 6881: 6871: 6869: 6860: 6859: 6855: 6845: 6843: 6833: 6829: 6819: 6817: 6807: 6803: 6793: 6791: 6781: 6777: 6767: 6765: 6755: 6751: 6741: 6739: 6729: 6725: 6715: 6713: 6703: 6699: 6689: 6687: 6677: 6673: 6663: 6661: 6652:Financial Times 6644: 6640: 6630: 6628: 6618: 6614: 6604: 6602: 6592: 6588: 6578: 6576: 6561: 6557: 6547: 6545: 6536:Financial Times 6528: 6524: 6514: 6512: 6502: 6498: 6488: 6486: 6477: 6476: 6469: 6459: 6457: 6447: 6443: 6433: 6431: 6421: 6417: 6407: 6405: 6395: 6391: 6381: 6379: 6362: 6358: 6348: 6346: 6337: 6336: 6332: 6322: 6320: 6310: 6306: 6296: 6294: 6287:Financial Times 6277: 6273: 6263: 6261: 6252: 6251: 6247: 6237: 6235: 6225: 6221: 6211: 6209: 6199: 6195: 6185: 6183: 6179: 6172: 6166: 6165: 6161: 6151: 6149: 6139: 6130: 6120: 6118: 6105: 6104: 6100: 6090: 6088: 6079:Financial Times 6071: 6067: 6057: 6055: 6045: 6034: 6024: 6022: 6017: 6016: 6012: 6002: 6000: 5985: 5984: 5980: 5970: 5968: 5959: 5958: 5954: 5944: 5942: 5938: 5934: 5933: 5929: 5919: 5917: 5908: 5907: 5903: 5893: 5891: 5881: 5877: 5867: 5865: 5853: 5849: 5838: 5834: 5823: 5816: 5811:. 6 March 2024. 5809:American Banker 5803: 5802: 5798: 5788: 5786: 5785:. 10 April 2024 5777: 5776: 5772: 5762: 5760: 5751: 5750: 5746: 5736: 5734: 5724: 5720: 5710: 5708: 5696: 5692: 5682: 5680: 5670: 5666: 5656: 5654: 5653:. 13 March 2023 5645: 5644: 5640: 5630: 5628: 5618: 5614: 5604: 5602: 5592: 5588: 5578: 5576: 5566: 5562: 5552: 5550: 5540: 5536: 5526: 5524: 5514: 5510: 5500: 5498: 5486: 5482: 5467: 5463: 5453: 5451: 5441: 5437: 5427: 5425: 5413: 5409: 5399: 5397: 5385: 5381: 5371: 5369: 5357: 5353: 5343: 5341: 5331: 5327: 5317: 5315: 5305: 5301: 5291: 5289: 5277: 5273: 5263: 5261: 5251: 5247: 5237: 5235: 5223: 5219: 5209: 5207: 5190: 5186: 5176: 5174: 5157: 5153: 5143: 5141: 5124: 5120: 5110: 5108: 5091: 5087: 5077: 5075: 5058: 5054: 5044: 5042: 5030: 5026: 5016: 5014: 5004: 4997: 4987: 4985: 4973: 4969: 4959: 4957: 4945: 4941: 4931: 4929: 4919: 4915: 4905: 4903: 4886: 4882: 4872: 4870: 4853: 4849: 4839: 4837: 4828: 4827: 4823: 4810: 4809: 4805: 4795: 4793: 4783: 4779: 4769: 4767: 4752: 4748: 4738: 4736: 4724: 4720: 4710: 4708: 4698: 4694: 4684: 4682: 4672: 4668: 4658: 4656: 4647:Financial Times 4641: 4640: 4636: 4626: 4624: 4614: 4610: 4600: 4598: 4588: 4584: 4574: 4572: 4555: 4551: 4541: 4539: 4530: 4529: 4525: 4515: 4513: 4503: 4499: 4489: 4487: 4477: 4473: 4463: 4461: 4452: 4451: 4447: 4437: 4435: 4426: 4425: 4421: 4411: 4409: 4399: 4395: 4385: 4383: 4373: 4369: 4359: 4357: 4352: 4351: 4347: 4337: 4335: 4325: 4321: 4311: 4309: 4299: 4295: 4285: 4283: 4268: 4264: 4259:Wayback machine 4253:Gulf Business, 4252: 4248: 4243:Wayback machine 4233: 4229: 4219: 4217: 4208: 4207: 4203: 4193: 4191: 4174: 4170: 4160: 4158: 4155:The Irish Times 4149: 4148: 4144: 4134: 4132: 4120: 4116: 4107:Wayback Machine 4098: 4094: 4086: 4082: 4073:Wayback Machine 4064: 4060: 4054:Wayback Machine 4044: 4037: 4028:Wayback Machine 4018: 4009: 3999: 3997: 3993: 3989: 3988: 3984: 3974: 3972: 3963: 3962: 3958: 3948: 3946: 3929: 3925: 3915: 3913: 3893: 3889: 3878: 3874: 3864: 3862: 3852: 3845: 3835: 3833: 3831:MarketWatch.com 3823: 3819: 3809: 3807: 3802: 3801: 3797: 3787: 3785: 3776: 3775: 3771: 3761: 3759: 3748: 3747: 3743: 3733: 3731: 3716: 3712: 3702: 3700: 3690: 3686: 3676: 3674: 3664: 3657: 3647: 3645: 3634: 3633: 3629: 3619: 3617: 3616:on 25 July 2014 3600: 3596: 3586: 3584: 3577:Accountancy Age 3569: 3565: 3555: 3553: 3552:on 16 July 2011 3544: 3543: 3539: 3529: 3527: 3516: 3512: 3500:Financial Times 3491: 3487: 3477: 3475: 3474:. 28 March 2008 3464: 3463: 3459: 3449: 3447: 3435: 3431: 3421: 3419: 3411: 3410: 3406: 3396: 3394: 3386: 3385: 3381: 3372: 3371: 3367: 3357: 3355: 3343: 3339: 3329: 3327: 3315: 3311: 3301: 3299: 3290: 3289: 3285: 3275: 3273: 3261: 3257: 3247: 3245: 3228: 3224: 3214: 3212: 3197: 3196: 3192: 3176: 3175: 3170:Financial Times 3161: 3157: 3147: 3145: 3128: 3124: 3114: 3112: 3107: 3106: 3102: 3092: 3090: 3081: 3080: 3076: 3066: 3064: 3053: 3052: 3048: 3038: 3036: 3027: 3026: 3022: 3012: 3010: 3001: 3000: 2996: 2986: 2984: 2979: 2978: 2974: 2964: 2962: 2957: 2956: 2952: 2943: 2939: 2933:Wayback Machine 2924: 2920: 2910: 2908: 2897: 2896: 2892: 2882: 2880: 2868: 2864: 2854: 2852: 2851:. 27 April 2022 2841: 2840: 2836: 2826: 2824: 2814: 2810: 2800: 2798: 2797:. 28 April 2021 2794:Financial Times 2785: 2784: 2780: 2770: 2768: 2759:Financial Times 2751: 2747: 2737: 2735: 2726: 2725: 2721: 2711: 2709: 2700: 2699: 2695: 2685: 2683: 2674: 2673: 2669: 2659: 2657: 2648: 2647: 2643: 2633: 2631: 2616: 2612: 2602: 2600: 2591: 2590: 2586: 2576: 2574: 2563: 2562: 2558: 2548: 2546: 2527: 2523: 2506: 2502: 2492: 2490: 2477: 2476: 2472: 2462: 2460: 2456:The Independent 2449: 2448: 2444: 2434: 2432: 2421: 2420: 2416: 2406: 2404: 2393: 2392: 2388: 2378: 2376: 2361: 2360: 2356: 2335: 2331: 2321: 2319: 2310: 2309: 2305: 2295: 2293: 2284: 2283: 2279: 2272: 2258: 2257: 2246: 2236: 2234: 2230: 2223: 2219: 2218: 2214: 2206: 2202: 2192: 2190: 2185: 2184: 2180: 2173: 2157: 2150: 2141: 2140: 2127: 2122: 2118: 2111: 2097: 2096: 2092: 2082: 2080: 2071: 2070: 2066: 2056: 2054: 2049: 2048: 2044: 2034: 2032: 2023: 2022: 2015: 2005: 2003: 1999: 1992: 1988: 1987: 1983: 1970: 1969: 1960: 1950: 1948: 1943: 1942: 1931: 1926: 1921: 1920: 1911: 1907: 1902: 1879:Financial audit 1859: 1854: 1852: 1849: 1814: 1799:McLaren F1 Team 1728: 1716: 1698:Financial Times 1678: 1676:KPMG Lower Gulf 1669: 1618: 1612: 1603: 1559:, Quindell and 1480: 1471: 1469:HBOS audit role 1462: 1444: 1438: 1404:VBS Mutual Bank 1383: 1273: 1155: 1079:VBS Mutual Bank 1075: 1060: 1033: 1025:VBS Mutual Bank 1000:During August, 980: 937:Rolls-Royce plc 913: 897: 885: 865: 846:Hewlett-Packard 842: 833: 802: 782: 766: 757: 745: 733: 728: 723: 705: 685:($ 7.9 billion) 664: 658: 639:investment bank 606: 468:consulting firm 448: 340: 335: 323:financial audit 287:) is a British 268: 257: 244: 231: 187: 183: 173: 166: 146: 134:Jaap Kraayenhof 111: 103: 101: 92: 90: 81: 79: 68: 66: 63: 17: 12: 11: 5: 10156: 10146: 10145: 10140: 10135: 10130: 10125: 10120: 10115: 10110: 10105: 10100: 10095: 10090: 10085: 10080: 10075: 10058: 10057: 10055: 10054: 10049: 10044: 10038: 10035: 10034: 10032: 10031: 10026: 10021: 10016: 10011: 10010: 10009: 9998: 9996: 9995:Related topics 9992: 9991: 9989: 9988: 9987: 9986: 9975: 9969: 9963: 9956: 9954: 9950: 9949: 9947: 9946: 9941: 9936: 9931: 9926: 9921: 9915: 9913: 9907: 9906: 9903: 9902: 9899: 9898: 9896: 9895: 9893:General Motors 9890: 9884: 9882: 9875: 9874: 9868: 9866: 9860: 9859: 9857: 9856: 9851: 9846: 9841: 9839:Green New Deal 9836: 9831: 9826: 9821: 9816: 9811: 9805: 9803: 9799: 9798: 9795: 9794: 9792: 9791: 9786: 9780: 9778: 9771: 9770: 9765: 9760: 9755: 9750: 9745: 9740: 9735: 9730: 9725: 9719: 9717: 9711: 9710: 9700: 9699: 9697: 9696: 9691: 9686: 9681: 9676: 9671: 9666: 9661: 9656: 9651: 9646: 9641: 9635: 9633: 9629: 9628: 9626: 9625: 9623:Allen Stanford 9620: 9615: 9610: 9605: 9600: 9595: 9594: 9593: 9582: 9580: 9576: 9575: 9573: 9572: 9567: 9562: 9560:Housing bubble 9557: 9552: 9546: 9544: 9540: 9539: 9537: 9536: 9531: 9530: 9529: 9519: 9514: 9513: 9512: 9507: 9497: 9491: 9489: 9485: 9484: 9477: 9476: 9469: 9462: 9454: 9445: 9444: 9442: 9441: 9436: 9431: 9422: 9420: 9416: 9415: 9413: 9412: 9407: 9402: 9396: 9394: 9390: 9389: 9382: 9380: 9378: 9377: 9371: 9365: 9359: 9353: 9351: 9347: 9346: 9339: 9338: 9331: 9324: 9316: 9307: 9306: 9304: 9303: 9298: 9293: 9288: 9282: 9280: 9276: 9275: 9273: 9272: 9265: 9258: 9251: 9244: 9239: 9233: 9231: 9227: 9226: 9223: 9222: 9220: 9219: 9216:Man on the Run 9212: 9205: 9202:Sarawak Report 9198: 9191: 9184: 9176: 9174: 9170: 9169: 9167: 9166: 9161: 9156: 9155: 9154: 9149: 9139: 9133: 9131: 9127: 9126: 9124: 9123: 9118: 9112: 9110: 9109:Investigations 9103: 9099: 9098: 9095: 9094: 9092: 9091: 9086: 9081: 9075: 9073: 9069: 9068: 9066: 9065: 9060: 9058:Elliott Broidy 9054: 9052: 9048: 9047: 9045: 9044: 9039: 9034: 9029: 9024: 9018: 9016: 9009: 9005: 9004: 8997: 8995: 8992: 8991: 8989: 8988: 8983: 8977: 8975: 8971: 8970: 8968: 8967: 8965:Clyde & Co 8961: 8959: 8955: 8954: 8952: 8951: 8946: 8943: 8938: 8932: 8930: 8926: 8925: 8923: 8922: 8917: 8911: 8909: 8902: 8898: 8897: 8892: 8889: 8888: 8881: 8880: 8873: 8866: 8858: 8849: 8848: 8846: 8845: 8837: 8825: 8818: 8810: 8802: 8795: 8792:Chasing Madoff 8787: 8785: 8781: 8780: 8778: 8777: 8770: 8759: 8757: 8753: 8752: 8750: 8749: 8744: 8739: 8734: 8728: 8726: 8722: 8721: 8719: 8718: 8713: 8711:Jeffry Picower 8708: 8703: 8698: 8693: 8687: 8685: 8679: 8678: 8671: 8670: 8663: 8656: 8648: 8639: 8638: 8636: 8635: 8630: 8625: 8620: 8615: 8610: 8605: 8600: 8595: 8590: 8585: 8580: 8575: 8573:Indra Sistemas 8570: 8568:IBM Consulting 8565: 8560: 8555: 8550: 8548:DXC Technology 8545: 8540: 8535: 8530: 8525: 8520: 8515: 8510: 8505: 8500: 8495: 8490: 8485: 8479: 8476: 8475: 8472: 8469: 8468: 8455: 8454: 8447: 8440: 8432: 8423: 8422: 8420: 8419: 8408: 8405: 8404: 8401: 8400: 8398: 8397: 8392: 8386: 8384: 8380: 8379: 8377: 8376: 8371: 8366: 8361: 8355: 8353: 8347: 8346: 8344: 8343: 8338: 8333: 8327: 8325: 8316: 8312: 8311: 8309: 8308: 8303: 8301:MECE principle 8298: 8293: 8288: 8283: 8278: 8273: 8271:Case interview 8268: 8263: 8258: 8252: 8250: 8246: 8245: 8243: 8242: 8237: 8232: 8227: 8222: 8217: 8212: 8207: 8202: 8197: 8192: 8187: 8181: 8179: 8173: 8172: 8165: 8164: 8157: 8150: 8142: 8133: 8132: 8130: 8129: 8124: 8119: 8114: 8108: 8105: 8104: 8097: 8096: 8089: 8082: 8074: 8068: 8067: 8060: 8046: 8045:External links 8043: 8040: 8039: 8013: 7991: 7965: 7951: 7925: 7899: 7896:. 2 June 2016. 7885: 7859: 7833: 7807: 7785: 7758: 7727: 7713: 7687: 7676:on 9 June 2011 7653: 7628: 7602: 7570: 7538: 7506: 7473: 7449: 7434: 7398: 7372: 7342: 7301: 7268: 7242: 7216: 7194: 7168: 7146: 7116: 7093: 7065: 7038: 7013: 6987: 6961: 6931: 6920:. 18 June 2019 6905: 6879: 6853: 6827: 6801: 6775: 6749: 6723: 6711:Financial News 6697: 6671: 6638: 6612: 6586: 6555: 6522: 6496: 6485:. 26 July 2022 6467: 6441: 6415: 6389: 6356: 6330: 6304: 6271: 6245: 6219: 6193: 6159: 6128: 6098: 6065: 6032: 6010: 5978: 5952: 5927: 5916:. 22 June 2018 5901: 5875: 5847: 5832: 5814: 5796: 5770: 5744: 5718: 5690: 5664: 5638: 5612: 5586: 5560: 5534: 5508: 5480: 5461: 5435: 5407: 5379: 5351: 5325: 5299: 5271: 5245: 5217: 5184: 5151: 5118: 5085: 5052: 5024: 4995: 4967: 4939: 4913: 4880: 4847: 4821: 4803: 4777: 4746: 4718: 4692: 4666: 4634: 4608: 4582: 4549: 4523: 4497: 4471: 4445: 4419: 4393: 4367: 4356:. 17 June 2019 4345: 4319: 4293: 4262: 4246: 4227: 4201: 4168: 4142: 4114: 4092: 4080: 4058: 4035: 4007: 3982: 3956: 3923: 3887: 3872: 3843: 3817: 3795: 3769: 3758:. 9 April 2013 3741: 3710: 3684: 3655: 3627: 3594: 3563: 3537: 3510: 3485: 3457: 3429: 3404: 3379: 3365: 3337: 3309: 3283: 3255: 3244:on 3 July 2013 3222: 3190: 3155: 3122: 3100: 3074: 3046: 3020: 3007:Economic Times 2994: 2972: 2950: 2937: 2918: 2904:Financial News 2890: 2862: 2834: 2808: 2778: 2745: 2719: 2693: 2667: 2641: 2610: 2584: 2556: 2521: 2500: 2470: 2442: 2414: 2386: 2354: 2329: 2303: 2277: 2270: 2244: 2212: 2200: 2178: 2172:978-0815322382 2171: 2148: 2143:"KPMG History" 2125: 2116: 2110:978-0787996611 2109: 2090: 2064: 2042: 2013: 1981: 1958: 1928: 1927: 1925: 1922: 1919: 1918: 1904: 1903: 1901: 1898: 1897: 1896: 1891: 1886: 1884:FTSE 100 Index 1881: 1876: 1871: 1865: 1864: 1848: 1845: 1813: 1810: 1761:Phil Mickelson 1727: 1724: 1715: 1712: 1677: 1674: 1668: 1665: 1660:Bell Pottinger 1641:Pravin Gordhan 1611: 1608: 1602: 1599: 1550:FTSE 350 Index 1479: 1476: 1470: 1467: 1461: 1458: 1440:Main article: 1437: 1434: 1388:Lars Windhorst 1382: 1379: 1367:Signature Bank 1272: 1269: 1154: 1151: 1074: 1071: 1059: 1056: 1032: 1029: 979: 976: 912: 909: 896: 893: 884: 881: 864: 861: 841: 838: 832: 829: 801: 798: 781: 778: 765: 762: 756: 753: 744: 741: 732: 729: 727: 724: 722: 719: 704: 701: 687: 686: 680: 674: 657: 654: 605: 602: 491:FTI Consulting 462:In 2001, KPMG 447: 446:Recent history 444: 410:Carl Goerdeler 390:in Amsterdam. 384:Piet Klijnveld 339: 336: 334: 331: 319:United Kingdom 276: 275: 266: 262: 261: 260:273,424 (2023) 258: 255: 252: 251: 237: 233: 232: 230: 229: 224: 211: 206: 200: 198: 194: 193: 184: 181: 178: 177: 174: 171: 168: 167: 165: 164: 154: 152: 148: 147: 145: 144: 141: 138: 135: 132: 131:Piet Klijnveld 129: 128:Roger Mitchell 126: 123: 119: 117: 113: 112: 110: 109: 98: 97:(Peat Marwick) 87: 76: 73: 59: 57: 53: 52: 47: 43: 42: 37: 33: 32: 15: 9: 6: 4: 3: 2: 10155: 10144: 10141: 10139: 10136: 10134: 10131: 10129: 10126: 10124: 10121: 10119: 10116: 10114: 10111: 10109: 10106: 10104: 10101: 10099: 10096: 10094: 10091: 10089: 10086: 10084: 10081: 10079: 10076: 10074: 10071: 10070: 10068: 10053: 10050: 10048: 10045: 10043: 10040: 10039: 10036: 10030: 10027: 10025: 10022: 10020: 10017: 10015: 10012: 10008: 10005: 10004: 10003: 10000: 9999: 9997: 9993: 9985: 9982: 9981: 9979: 9976: 9973: 9970: 9967: 9964: 9961: 9958: 9957: 9955: 9951: 9945: 9942: 9940: 9937: 9935: 9932: 9930: 9927: 9925: 9922: 9920: 9917: 9916: 9914: 9908: 9894: 9891: 9889: 9886: 9885: 9883: 9879: 9873: 9870: 9869: 9867: 9861: 9855: 9852: 9850: 9847: 9845: 9842: 9840: 9837: 9835: 9832: 9830: 9827: 9825: 9822: 9820: 9817: 9815: 9812: 9810: 9807: 9806: 9804: 9800: 9790: 9787: 9785: 9782: 9781: 9779: 9775: 9769: 9766: 9764: 9761: 9759: 9756: 9754: 9751: 9749: 9746: 9744: 9741: 9739: 9736: 9734: 9731: 9729: 9726: 9724: 9721: 9720: 9718: 9712: 9705: 9701: 9695: 9692: 9690: 9687: 9685: 9682: 9680: 9677: 9675: 9672: 9670: 9667: 9665: 9662: 9660: 9657: 9655: 9652: 9650: 9647: 9645: 9642: 9640: 9637: 9636: 9634: 9630: 9624: 9621: 9619: 9616: 9614: 9611: 9609: 9608:Bernie Madoff 9606: 9604: 9603:Forex scandal 9601: 9599: 9596: 9592: 9589: 9588: 9587: 9586:Libor scandal 9584: 9583: 9581: 9577: 9571: 9568: 9566: 9563: 9561: 9558: 9556: 9553: 9551: 9548: 9547: 9545: 9541: 9535: 9532: 9528: 9525: 9524: 9523: 9520: 9518: 9515: 9511: 9510:South America 9508: 9506: 9505:United States 9503: 9502: 9501: 9498: 9496: 9493: 9492: 9490: 9486: 9482: 9475: 9470: 9468: 9463: 9461: 9456: 9455: 9452: 9440: 9437: 9435: 9432: 9430: 9428: 9424: 9423: 9421: 9419:Investigation 9417: 9411: 9408: 9406: 9403: 9401: 9398: 9397: 9395: 9391: 9386: 9375: 9372: 9369: 9366: 9363: 9360: 9358: 9355: 9354: 9352: 9348: 9344: 9337: 9332: 9330: 9325: 9323: 9318: 9317: 9314: 9302: 9299: 9297: 9294: 9292: 9289: 9287: 9284: 9283: 9281: 9277: 9271: 9270: 9266: 9264: 9263: 9259: 9257: 9256: 9252: 9250: 9249: 9245: 9243: 9240: 9238: 9235: 9234: 9232: 9228: 9218: 9217: 9213: 9211: 9210: 9206: 9204: 9203: 9199: 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