SEC investigates KPMG Deloitte PwC and EY
Securities and Exchange Commission began administrative proceedings on 3rd December'2012, against the China affiliates of KPMG Deloitted PwC EY and another large U.S. accounting...
Rolls Royce connection with President Suharto
The U.K. Serious Fraud Office may be investigating an alleged $20 million payment from Rolls Royce to the son of the former Indonesian ruler...
KPMG & Deloitte in trouble over HP-Autonomy Deal
A new shareholder lawsuit over Hewlett-Packard's acquisition of British software firm Autonomy has named Big Four audit firms KPMG & Deloitte as defendants, alleging...
Carter’s Accounting Fraud
Securities and Exchange Commission charged Michael Johnson, a divisional merchandise manager at Kohl's, which is a national department store. The complaint alleged that Johnson...
How does money laundering and terror financing affect the economy ?
Money laundering is a prima facie harmless crime. It is a process of simply changing the color of the money. Though it is supported...