The Securities and Exchange Commission (SEC) announced that it has charged foreign affiliates of KPMG, Deloitte & Touche, and BDO…
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Tag: KPMG
Invast Global adds KPMG partner and risk expert Michael Cunningham as non-executive Director
Australia based boutique multi-asset prime broker Invast Global has announced the appointment of ex-Citigroup, Goldman Sachs Treasurer and former KPMG…
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Six CPAs charged with ‘Stealing the Exam’ ahead of KPMG audit inspections
The U.S. Securities and Exchange Commission has announced charges against six certified public accountants, including former staffers at the Public…
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KPMG to pay $6.2 million SEC fine following audit failures
The U.S. Securities and Exchange Commission today announced that KPMG has agreed to pay more than $6.2 million to settle…
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Alpari UK final bankruptcy distribution results in $17.3 million client funds shortfall
It took only 869 days. Nearly 29 months after the fateful Swiss Franc spike of January 15, 2015, Special administrator…
Read MoreAlpari UK final distributions held up by one Retail Forex client appeal
It has been more than two years since the bankruptcy of FCA regulated retail forex and CFD broker Alpari UK….
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KPMG adjudicates all claims in Alpari UK client money pool, large client creditor appeal remains
Alpari UK special administrator KPMG issued an announcement today stating that following the Joint Special Administrators obtaining an order from…
Read MoreUK court approves KPMG request to distribute final Alpari UK client money
Alpari UK special administrator KPMG has announced that the English High Court has approved its request to wind up the Alpari…
Read MoreUK bankruptcy law flaw preventing Alpari UK administrator KPMG from distributing more funds – LeapRate Exclusive
LeapRate Exclusive… LeapRate has learned that Alpari UK bankruptcy administrator KPMG is unable to make final distributions to former clients…
Read MoreKPMG launches blockchain Digital Ledger Services for financial companies
KPMG today announced the introduction of its Digital Ledger Services, a comprehensive suite of services designed to help financial services…
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