Tag: KPMG
Bankrupt Hyflux Submits $684 Million Filing Against KPMG for Alleged Negligence...
Bankrupt Hyflux Submits $684 Million Filing Against KPMG for Alleged Negligence in Auditing Accounts Between 2011 to 2017
1st December 2022 | Hong Kong
Singapore “Water...
Dubai Regulator Fines KPMG $1.5 Million & Former Partner Milind Navalkar...
Dubai Regulator Fines KPMG $1.5 Million & Former Partner Milind Navalkar $500,000 for Failure in Basic Audit Process of Collapsed $13 Billion Private Equity...
Hong Kong Private Wealth Management Report 2022: $1.35 Trillion AUM &...
Hong Kong Private Wealth Management Report 2022: $1.35 Trillion AUM & 182,000 HNWIs
22nd October 2022 | Hong Kong
The Hong Kong Private Wealth Management Association...
Singapore MAS Launches ESG Impact Hub to Enhance Collaboration in ESG,...
Singapore MAS Launches ESG Impact Hub to Enhance Collaboration in ESG, FinTech & Stakeholder, Anchor Industry Programs Point Carbon Zero & KPMG ESG Business...
KPMG Sued for $830 Million by Liquidator of Biotech Company China...
KPMG Sued for $830 Million by Liquidator of Biotech Company China Medical Technologies for Poor Audit Work Resulting in $400 Million Fraud & Collapse...
KPMG Fined $4.3 Million for Serious Failure in Rolls-Royce Audit, Fined...
KPMG Fined $4.3 Million for Serious Failure in Rolls-Royce Audit, Fined $848 Million for Bribes to Land Contracts
27th May 2022 | Hong Kong
KPMG has...
Former Goldman Sachs Banker Roger Ng Found Guilty, Faces 30 Years...
Former Goldman Sachs Banker Roger Ng Found Guilty, Faces 30 Years in Jail
15th April 2022 | Singapore
Former Goldmans Sachs banker Roger Ng had been...
FBI Agent on 1MDB: Goldman Sachs Chairman Tim Leissner Took $73.4...
FBI Agent on 1MDB: Goldman Sachs Chairman Tim Leissner Took $73.4 Million, Malaysia PM Najib $756 Million & Jho Low $1.42 Billion
19th March 2022...
Former Goldman Sachs Chairman Tim Leissner $41,000 a Month Side Job...
Former Goldman Sachs Chairman Tim Leissner $41,000 a Month Side Job in 2015 at Top Private Equity TPG Founder David Bonderman Family Office
11th March...
Goldman Sachs Southeast Asia Chairman Tim Leissner Arranged Finance Jobs for...
Goldman Sachs Southeast Asia Chairman Tim Leissner Arranged Finance Jobs for Malaysia PM Najib Children, Wives Front Business to Receive $35 Million Kickbacks
26th February...