Tag: KPMG
Singapore MAS Bans Goldman Sachs Managing Director Roger Ng for Life...
Singapore MAS Bans Goldman Sachs Managing Director Roger Ng for Life Joining Goldman Sachs Southeast Asia Chairman Tim Leissner Lifetime Ban Issued in 2018,...
KPMG China & Hong Kong IPO Markets 2023 Mid-Year Review: $62...
KPMG China & Hong Kong IPO Markets 2023 Mid-Year Review: $62 Billion IPO Funds Raised from 617 Deals Averaging $100 Million, Top 5 Exchanges...
Goldman Sachs Roger Ng Received Approval for 30-Day Delay on Jail...
Goldman Sachs Roger Ng Received Approval for 30-Day Delay on Jail Term Instead of 7th August 2023 to Allow United States & Malaysia Governments...
UK Accounting Authority Fines Audit Firms PwC & KPMG $3.6 Million...
UK Accounting Authority Fines Audit Firms PwC & KPMG $3.6 Million & Reprimanded for Audit of Eddie Stobart Logistics, Partners from PwC & KPMG...
KPMG Singapore Appoints 32-Year Veteran Lee Sze Yeng as Managing Partner...
KPMG Singapore Appoints 32-Year Veteran Lee Sze Yeng as Managing Partner Succeeding Ong Pang Thye, Announced S$50 Million Investment Over 5 Years to Drive...
Malaysian Anti-Corruption Commission MACC Believes $6.5 Billion 1MDB Mastermind Jho Low...
Malaysian Anti-Corruption Commission MACC Believes $6.5 Billion 1MDB Mastermind Jho Low & Fellow Suspects are Hiding in Macau
1st June 2023 | Hong Kong
Malaysian Anti-Corruption...
Goldman Sachs Roger Ng Received Approval to Start 10 Years Jail...
Goldman Sachs Roger Ng Received Approval to Start 10 Years Jail in August for $2.7 Billion 1MDB Bribery & Money Laundering Scheme, Ordered by...
UK Financial Reporting Council Fines KPMG $1.27 Million & Former Partner...
UK Financial Reporting Council Fines KPMG $1.27 Million & Former Partner Anthony Sykes $54,000 for Audit Failings of Discount Retail Company The Works, Admitted...
Grammy Awards Winner “Killing Me Softly” Pras Michel Found Guilty of...
Grammy Awards Winner “Killing Me Softly” Pras Michel Found Guilty of Conspiring with Alleged Mastermind of $6.5 Billion 1MDB Scandal Jho Low, Received $20...
Dubai Court Orders KPMG to Pay $231 Million for Audit Failure...
Dubai Court Orders KPMG to Pay $231 Million for Audit Failure of Collapsed $13 Billion Middle-East Private Equity Abraaj Group
22nd April 2023 | Hong...
