Search for: "KMPG"
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7 Jun 2011, 5:30 am
KMPG reported $20.6 billion in revenue in 2010. $350 million is a mere 1.7% of its annual revenue. [read post]
13 Feb 2007, 4:03 pm
Swartz, KMPG told him that they could help him avoid his entire tax liability through a BLIPS tax shelter. [read post]
3 Dec 2018, 2:13 pm
KMPG LLP, No. 11 Civ. 3743 (S.D.N.Y. [read post]
7 Mar 2018, 11:42 am
De igual forma, otras entidades han entregado reconocimientos y premios como: PFI Awards, KMPG, PEI Infraestructure Investor, Association of American Infraestructure, The Performance Based Building Coalition y el National Council for Public Private Partenerships. [read post]
19 May 2010, 11:26 am
If KPMG were to be successful, ASIC has already warned it would not be able to collect the compensation on behalf of investors who invested in the collapsed Westpoint investment scheme.ASIC also says KPMG should have notified the regulator that it had grounds to suspect that the Corporations Act was being breached within the Westpoint Group, including breaches of directors' duties and laws against insolvent trading.ASIC is claiming negligent conduct by KMPG for the audits of financial… [read post]
20 Sep 2007, 8:55 am
Other sources of fraud detection were management reviews (21%), external controls (10%), internal controls (10%), suspicious superior (9%), complaints by customers (9%) and accidental discovery (8%).)The KMPG study also confirmed that a corporate culture that promotes ethical behavior at all levels is critical in preventing executive fraud. [read post]
21 Apr 2015, 2:45 am
Dismissing the factors that the UT had identified, the Court of Appeal maintained that KMPG’s characterisation of the scheme as “aggressive” was not relevant for the purposes of an objective consideration of the scheme’s essential aim. [read post]
3 Oct 2010, 11:56 am
My job was to stall KMPG into having only 25% of its field work completed by week six and having 75% of its work left to do during the remaining two weeks of the eight week audit. [read post]
24 Jul 2014, 7:23 am
Specifically, the employees contended that they received all the training necessary to perform their function after their arrival at KMPG, rather than through a prior course of intellectual instruction, and that they did not exercise specialized knowledge or professional discretion in performing their duties because they primarily performed low‐level, routine work. [read post]
12 Mar 2018, 6:30 am
KMPG, LLC? [read post]
28 Jan 2010, 2:16 am
Unlike other departures of key insiders, there were no words of praise for Chidester from Byrne or the company.Apparently, the term "mutual agreement" means that Overstock.com does not want David Chidester to be readily available to KPMG during the year-end audit and Chidester does not want to be readily available to respond to KMPG's inquiries while an SEC investigation of Overstock.com is going on.Perhaps Overstock.com is taking the "ignorance is bliss" approach… [read post]
12 Mar 2018, 6:30 am
KMPG, LLC? [read post]
22 May 2018, 3:11 am
” – In its failure to question Carillion’s financial judgements and information, KMPG was “complicit” in the company’s “questionable” accounting practices, “complacently signing off its directors’ increasingly fantastical figures” over its 19 year tenure as Carilion’s auditor. [read post]
12 Mar 2018, 6:30 am
KMPG, LLC? [read post]
11 Mar 2015, 5:04 pm
Apparently the KMPG partner refused to pay the contractor’s bill, whereupon the contractor changed the locks. [read post]
13 Apr 2020, 4:28 am
” Nonetheless, the Court denied the liquidators’ motion to be substituted as plaintiffs because the fourth amended complaint “contains a breach of fiduciary duty claim against KPMG,” making it “unclear” to the Court whether the liquidators’ relationship with KMPG raises a “possible conflict of interest” between the liquidators, in their capacity as prospective derivative plaintiffs, on the one hand, and Culligan, the entity on whose… [read post]
19 Feb 2024, 9:01 pm
Artificial intelligence (AI)[1] was the biggest technology news of 2023. [read post]
29 Dec 2009, 5:20 pm
KMPG has sponsored at least two of my uncompensated fraud lectures at certain universities. [read post]
28 Sep 2011, 5:15 am
http://bit.ly/ppRxIP (Alan Pelz-Sharpe) iCONECT Launches Mobile Review for Legal Service Providers and Clients – http://bit.ly/oGPq2d (PR Log) iControl ESI Acquires Firefly Dataworks - http://bit.ly/nuSOIk (PR Web) In Storage Systems Under $5,000 There Is a Difference - http://bit.ly/mPS8bW (Jerome Wendt) IPRO Tech, Inc. and C2C Systems Announce Partnership - http://mwne.ws/oXc0eE (Marketwire) kCura Releases Relativity 7.2 - http://bit.ly/oWUAB2 (kCura) Mainstreaming of e-Discovery for… [read post]
23 Jun 2015, 8:49 am
In a global survey conducted by KMPG, 1,500 audit committee members ranked government regulation second among risks that pose the greatest challenge for their company. [read post]
