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Swathi D

70 POSTS
Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.

KPMG pays $22.475 million penalties in Xerox Case

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The Securities and Exchange Commission announced today that KPMG LLP has agreed to settle the SEC's charges against it in connection with the audits...

KPMG pays $200 Million to settle lawsuits

Swathi D Swathi D -
Rite Aid, which overstated profits by up to $1.6bn, was one of the largest scandals to shake corporate America until it was eclipsed by...
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