Tag: KPMG

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Daily Compliance News

Daily Compliance News: June 19 2019, the more on KPMG edition

In today’s edition of Daily Compliance News:

  • The commentary continues on the SEC enforcement action against KPMG. (MarketWatch)
  • If doctors would not send their children to a hospital, should you? (New York Times)
  • FIFA on the lookout for match-fixing. (NYT)
  • Michael Platani detained in Qatar corruption probe. (NYT)
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Daily Compliance News

Daily Compliance News: June 18, 2019, the KPMG edition

In today’s edition of Daily Compliance News:

  • Day of Reckoning for KPMG. (WSJ)
  • Huawei says ban will cost it $30bn? (Washington Post)
  • Fallout continues for UBS over sick pig comment.(FT)
  • Is piling on back? (WSJ)
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Daily Compliance News

Daily Compliance News: June 15, 2019, the KPMG edition

In today’s edition of Daily Compliance News:

  • KPMG to pay $50MM fine. (MarketWatch)
  • Corruption in China? Who knew? (NYT)
  • Don’t talk about sick pigs and China. (FT)
  • What is your corporate battle rhythm? (WSJ)
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Daily Compliance News

Daily Compliance News: May 23, 2019-the life or death

In today’s edition of Daily Compliance News:

  • Guyana Investigating Leases Controlled by Exxon & Tullow (Bloomberg)
  • In EU 75% of those who observe illegal corp activity afraid to report it. (FT)
  • KPMG to be hit by massive fine in UK. (Reuters)
  • What is risk management (as in when its life or death)? (Wall Street Journal)
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Daily Compliance News

Daily Compliance News: April 3, 2019-the trial of the century begins edition

APRIL 3, 2019 BY TOM FOX

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In today’s edition of Daily Compliance News:

  • Trial of ex-Malaysian PM Najib Razak to begin. (The Guardian)
  • Shocked, just shocked to find out drug company pushed opioids. (NPR)
  • Former Colombia official convicted of bribing government officials on behalf of Odebrecht. (Colombia Reports)
  • UK’s Financial Reporting Council will examine KPMG. (Wall Street Journal)