PF fraud: BL Kashyap & Sons ‘accused of Rs 593 cr scam
NEW DELHI: One of India’s fastest-growing construction firms has been charged with carrying out the country’s biggest provident fund (PF) evasion. BL Kashyap and Sons Ltd — whose clients include Microsoft, IBM, Taj...
KPMG to Pay $456 Million for Criminal Violations
The United States Government alleges KPMG and its partners committed tax-shelter fraud by selling illicit deals and then misleading the IRS about the transactions...
KPMG pays $22.475 million penalties in Xerox Case
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
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...