Global Investigations Review - The law and practice of international investigations

auditor

KPMG highlights inadequate access to data in Wirecard report

KPMG highlights inadequate access to data in Wirecard report

28 April 2020

German payment company Wirecard said that a KPMG  audit did not uncover evidence to support allegations of accounting fraud but added that the Big Four firm was unable to access information to adequately assess the company’s sales revenue. 

SEC punishes KPMG over “astonishing” misconduct

SEC punishes KPMG over “astonishing” misconduct

17 June 2019

The US Securities and Exchange Commission has fined KPMG $50 million as part of an ongoing probe after finding that former senior executives stole information from an industry watchdog.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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