By Katanga Johnson WASHINGTON – The U.S. public company accounting regulator will not accept any restrictions on its access to the audit papers of Chinese companies listed in New York, …
accounting
-
-
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of …
-
WASHINGTON – The U.S. House of Representatives’ Oversight Committee said on Tuesday it had opened an investigation into what it called former President Donald Trump’s failure to account for gifts …
-
LONDON – The Financial Reporting Council has fined accounting firm PwC around 5 million pounds ($6.22 million) as part of a package of sanctions following an investigation into audit failures …
-
TRENTON, N.J. – Princeton Junction resident Gordian A. Ndubizu, 67 has been arrested and charged by the Department of Justice for tax evasion and filing false tax returns. Ndubizu, according …
-
TRENTON, N.J. – A Mercer County, New Jersey, man was arrested today for tax evasion and filing false tax returns, U.S. Attorney Philip R. Sellinger announced. Gordian A. Ndubizu, 67, …
-
By David Stanway SHANGHAI – China’s biggest COVID-19 outbreak, in Shanghai, has again raised questions about the country’s official data – especially a death rate that despite a recent jump, …
-
KANSAS CITY, KAN. – A Kansas woman pleaded guilty today to federal charges of wire fraud and filing a false tax return related to a scheme to embezzle money from …
-
By Chris Prentice and Susan Heavey WASHINGTON -The Public Company Accounting Oversight Board (PCAOB) on Tuesday said it has sanctioned KPMG LLP’s former vice chair of audit for his role …
-
By Simon Jessop LONDON – Thirty-four investors managing more than $7 trillion in assets have warned 17 of Europe’s largest companies, including BP and Volkswagen, that they could challenge board …
-
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Christopher Wallace Covington, age 41, of Ada, Oklahoma, entered a guilty plea to an …
-
– Two of the Big Four accounting firms KPMG and PricewaterhouseCoopers LLP (PwC) on Sunday said they will no longer have a member firm in Russia due to the country’s …
-
MILAN – A Milan appeals court has acquitted Stefania Truzzoli, former chief operating officer at BT Italy, of alleged false accounting at the Italian unit of British Telecom in 2015 …
-
– The U.S. Securities and Exchange Commission on Tuesday announced charges and an $18 million penalty against medtech firm Baxter International Inc for engaging in “improper intra-company foreign exchange transactions” …
-
ST. LOUIS – Paula Smith, 69, of O’Fallon, Missouri, appeared before United States District Court Judge Matthew T. Schelp on today’s date. Smith was sentenced to 46 months in federal prison. …
-
By Giuseppe Fonte, Valentina Za and Gavin Jones ROME – Italy wants to extend a state guarantee scheme that is helping its banks shed problem loans beyond a mid-2022 deadline …
-
Damian Williams, the United State Attorney for the Southern District of New York, announced today that JEFFREY HASTINGS, the former Chief Executive Officer and Chairman of the Board of Directors …
-
By Simon Jessop and Carolyn Cohn GLASGOW/LONDON – Major investors have warned the world’s top four audit firms they will vote to stop the firms working for the companies they …