KPMG’s US arm dodges $1.1 billion Oceanografía fraud lawsuit
A Delaware judge has dismissed a claim alleging that the US arm of accounting firm KPMG can be held liable for failing to detect a multimillion-dollar fraud scheme at defunct Mexican oil company Oceanografía.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.