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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Posts Tagged: KPMG

Petrofac investigates bribery allegations

UK oil services firm Petrofac PLC said it launched an investigation into allegations of bribery to win contracts Kazakhstan and the Middle East.

Australia’s Fairfax Media and the Huffington Post reported that Monaco-based Unaoil was a middleman for bribes, according to leaked emails the news outlets said they viewed.… Continue Reading

Job: Director, Compliance & Monitoring (KPMG, NYC)

Job Title:  Director, Compliance & Monitoring

Employer:  KPMG

Location: New York, NY

 

Description

Perform mergers and acquisition integrity due diligence, facilitate Foreign Corrupt Practices Act (FCPA) due diligence and program development, anti-money laundering due diligence, remediation, and procedure development, conduct fraud investigations, background research of targets and related parties, perform asset identification .… Continue Reading

Board committees and the culture of compliance

Boards of directors in global companies are showing an increased interest in establishing financial crime committees and hiring notable experts to advise them.

Several well-publicized enforcement actions have provided the impetus by requiring companies to establish such board-level committees and add to their financial crime expertise.… Continue Reading

KPMG pays $8.2 million for violating auditor independence rules

The Securities and Exchange Commission on Friday charged accounting firm KPMG with violating auditor independence rules.

An SEC investigation found that the Big Four firm provided non-audit assistance such as bookkeeping and corporate finance services to the affiliates of companies it was auditing.… Continue Reading