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Capital Market

UK Financial Reporting Council Fines KPMG $1.27 Million & Former Partner...

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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...
Capital Market

Grammy Awards Winner “Killing Me Softly” Pras Michel Found Guilty of...

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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...
Capital Market

Dubai Court Orders KPMG to Pay $231 Million for Audit Failure...

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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...
Investment

Alleged Mastermind of $6.5 Billion 1MDB Scandal Jho Low Paid $20...

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Alleged Mastermind of $6.5 Billion 1MDB Scandal Jho Low Paid $20 Million to Capture Photo with United States President Barrack Obama in 2012, Grammy...
Investment

KPMG Global Family Business Tax Monitor 2023 Report: 3 Highest Inheritance...

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KPMG Global Family Business Tax Monitor 2023 Report: 3 Highest Inheritance Tax Rates in APAC are South Korea 43%, Japan 21% & Thailand 3.6%...
2022

Goldman Sachs Roger Ng Ordered by United States Court to Forfeit...

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Goldman Sachs Roger Ng Ordered by United States Court to Forfeit $35.1 Million Gains from Malaysia 1MDB Fraud, Failed to Convince Court No Penalty Should...
Financial Industry

KPMG Faces Audit Questions over Collapsed United States Silicon Valley Bank...

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KPMG Faces Audit Questions over Collapsed United States Silicon Valley Bank & Signature Bank, Provided Clean Audit Opinion on 24th Feb 2023 & 1st...
The Rich

Goldman Sachs Roger Ng Sentenced to 10 Years Jail in $2.7...

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Goldman Sachs Roger Ng Sentenced to 10 Years Jail in $2.7 Billion 1MDB Bribery & Money Laundering Scheme, With Goldman Sachs Southeast Chairman Tim...
2023

Collapsed $13 Billion Middle-East Private Equity Abraaj Group Founder Arif Naqvi...

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Collapsed $13 Billion Middle-East Private Equity Abraaj Group Founder Arif Naqvi Loses Appeal in London Court to Dismiss Extradition to United States for Fraud...
Capital Market

Goldman Sachs Roger Ng Requests No Jail While Prosecutors Push for...

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Goldman Sachs Roger Ng Requests No Jail While Prosecutors Push for 15 Years Jail Sentence, Found Guilty for $6.5 Billion 1MDB Corruption Scandal &...
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