Complaints Against Kpmg

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Complaints - KPMG United Kingdom

    https://home.kpmg/uk/en/home/misc/complaints.html
    KPMG LLP, the UK member firm, undertakes to investigate any complaints we receive promptly and do what we can to resolve the concerns of anyone making a complaint. If you have a complaint or are not satisfied with any aspect of your dealings with KPMG LLP, you are invited to raise your concerns with a partner or a senior member of staff who is ...

KPMG International hotline - KPMG Global

    https://home.kpmg/xx/en/home/campaigns/2018/01/kpmg-international-hotline.html
    The KPMG International hotline is a vehicle for KPMG partners, employees, clients and other parties (such as trainees, interns, service providers or other business partners) to confidentially report concerns they have relating to certain areas of activity by KPMG International, KPMG member firms or the senior leadership of a KPMG member firm.

South African regulator pursuing criminal complaints ...

    https://www.reuters.com/article/us-safrica-politics-idUSKBN1F60VX
    Jan 17, 2018 · South Africa's companies registry office is pursuing criminal complaints against SAP , KPMG and McKinsey on suspicion that business they conducted with friends of …

Complaint: KPMG LLP et al. - SEC.gov HOME

    https://www.sec.gov/litigation/complaints/comp18389.htm
    Defendant KPMG LLP, the United States partnership that is part of KPMG International, a Swiss "non-operating association," maintains its headquarters in New York City. KPMG International is one of the largest public accounting firms in the world, with over 700 offices in 152 countries, and KPMG is the third largest accounting firm in the United ...

Financial officers file complaint against KPMG over Isle ...

    https://www.theglobeandmail.com/report-on-business/financial-officers-file-complaint-against-kpmg-over-isle-of-man-controversy/article30025866/
    The union representing more than 4,500 government financial officers has lodged two formal complaints of professional misconduct against accounting firm KPMG over its work in setting up offshore ...

KPMG U.K. Doesn't Really Care If You Don't Like How It ...

    https://goingconcern.com/kpmg-u-k-doesnt-really-care-if-you-dont-like-how-it-handled-bullying-investigation/
    Jun 24, 2019 · The problem is, a lot of people—even former employees—have been critical of the way KPMG handled the complaints made against Thakkar since it was reported last month that Maggie Brereton, KPMG’s former head of U.K. transaction services and a nonexecutive U.K. board member, and Ina Kjaer, former head of U.K. integration in KPMG’s deal advisory team, quit the firm in February in …

UK regulator raises formal complaint against KPMG

    https://www.riskscreen.com/kyc360/news/uk-regulator-raises-formal-complaint-against-kpmg/
    Nov 26, 2018 · Auditing firm KPMG faces a disciplinary tribunal hearing after the Financial Reporting Council (FRC) filed a complaint against its handling of work for mattress company Silentnight. According to the watchdog, KPMG and its partner performed an engagement for Silentnight in circumstances where ‘their professional judgment was compromised, or was likely…Author: Irene Madongo

Complaints filed against KPMG over Isle of Man tax ...

    https://www.thestar.com/business/2016/05/13/complaints-filed-against-kpmg-over-isle-of-man-tax-controversy.html
    May 13, 2016 · The complaints — filed Friday but dated May 12 — cite a 1999 confidential Tax Court of Canada memorandum on KPMG's alleged role in tax sheltering for wealthy Canadians using an …

McKinsey, SAP, KPMG face South Africa charges - MarketWatch

    https://www.marketwatch.com/story/mckinsey-sap-kpmg-face-south-africa-charges-2018-01-17
    Jan 17, 2018 · JOHANNESBURG--South Africa's companies regulator said Wednesday that it has lodged criminal complaints against McKinsey & Co., SAP SE SAP, -0.15% and KPMG, the latest sign that local authorities ...

Allegations made against two KPMG partners

    https://www.afr.com/companies/professional-services/allegations-made-against-two-kpmg-partners-20190513-p51mvo
    Allegations made against two KPMG partners. ... The firm’s leadership felt it was in a difficult position because KPMG had not received any formal complaints about the senior partner and the ...

DAP Malaysia What has happened to the complaint filed ...

    https://dapmalaysia.org/en/statements/2016/07/18/23544/
    I have filed complaints against the auditors of 1Malaysia Development Bhd (1MDB) against KPMG and Deloitte Malaysia, their partners Ahmad Nasri Abdul Wahab and Ng Yee Hong, in March and June 2015 respectively with the Malaysian Institute of Accountants (MIA).

Financial officers file complaint against KPMG over Isle ...

    https://business.financialpost.com/news/economy/financial-officers-file-complaint-against-kpmg-over-isle-of-man-controversy
    May 13, 2016 · Financial officers file complaint against KPMG over Isle of Man controversy The complaints come after KPMG partner Gregory Wiebe was called before a parliamentary committee, where he testified ...

KPMG partner at centre of bullying claims quits role ...

    https://www.ft.com/content/8990f14e-86ac-11e9-97ea-05ac2431f453
    Jun 04, 2019 · The complaints about Mr Thakkar’s alleged behaviour and KPMG’s response to it — Mr Thakkar agreed to apologise to a group of individuals in January and to undertake leadership coaching ...

S.African regulator pursues criminal complaints against ...

    https://af.reuters.com/article/africaTech/idAFKBN1F60VW-OZABS
    Jan 17, 2018 · South Africa's companies registry office is pursuing criminal complaints against SAP, KPMG and McKinsey on suspicion that business they conducted with friends of …

KPMG Gender Discrimination Class Action Sanford Heisler ...

    https://sanfordheisler.com/case/kpmg-gender-discrimination-case/
    Case Description. Case Type: Gender Discrimination Company: KPMG Kassman, et al., v. KPMG LLP. In June 2011, Class Representative Donna Kassman filed a lawsuit against KPMG to remedy KPMG’s systemic discrimination in pay and promotion, discrimination based on pregnancy, and chronic failure to properly investigate and resolve complaints of discrimination and harassment.

McKinsey, SAP, KPMG Face Criminal Complaints From South ...

    https://www.foxbusiness.com/features/mckinsey-sap-kpmg-face-criminal-complaints-from-south-african-regulator
    Jan 17, 2018 · South Africa's companies regulator said Wednesday that it has lodged criminal complaints against McKinsey & Co., SAP SE (SAP) and KPMG, the …

KPMG hit with formal complaint over alleged pension fund ...

    https://www.moneymarketing.co.uk/news/kpmg-complaint-frc-pension-fund/
    The Financial Reporting Council's executive counsel has delivered a disciplinary formal complaint against KPMG and one of its partners, David Costley-Wood after it believes its professional ...

What happened to complaints against 1MDB auditors, Pua ...

    https://www.malaysiakini.com/news/348909
    "My complaint against KPMG was for its failure to take into consideration the material disclosures of the transactions which took place in 1MDB's then US$1 billion investment to form an aborted ...Author: Malaysiakini

KPMG to face FRC misconduct hearing over Silentnight ...

    https://www.accountancydaily.co/kpmg-face-frc-misconduct-hearing-over-silentnight
    Nov 22, 2018 · The Financial Reporting Council (FRC) is to hear a formal complaint against KPMG and partner David Costley-Wood over allegations of misconduct related to work in 2011 with the UK’s largest bed and mattress manufacturer, Silentnight

FRC launches complaint against KPMG over audit of Lloyd’s ...

    https://www.accountancyage.com/2016/09/07/frc-launches-complaint-against-kpmg-over-audit-of-lloyds-syndicate-equity-red-star/
    Sep 07, 2016 · THE accounting watchdog has launched disciplinary formal complaints against KPMG over its audit of a Lloyd’s of London syndicate.. Complaints have been delivered against KPMG and ICAEW members Mark Taylor and Anthony Hulse, plus complaints against CIMA member Douglas Morgan and James Rakow, a member of the Institute and Faculty of Actuaries.Author: Richard Crump



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