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  • Ex-Deloitte casino auditor settles gaming charges Tuesday, 20 May 2014 | 5:57 PM ET

    A former chief risk officer for Deloitte & Touche agreed to settle civil charges on Tuesday alleging he violated rules governing auditor independence.

  • White did not elaborate on what the SEC has been finding, or what defines "emerging financial fraud." In addition, last July the SEC unveiled its new financial reporting and audit task force, which is headed by David Woodcock, an attorney and accountant who heads the SEC's Fort Worth, Texas, office.

  • *29- year KPMG veteran sentenced in Los Angeles. April 24- Former KPMG LLP senior partner Scott London, who had provided tips to a friend about the accounting firm's clients, was sentenced to 14 months in prison on an insider trading charge by a federal judge in Los Angeles on Thursday.

  • LONDON, April 17- Investors would be able to make a more accurate assessment of how well banks manage risks on their books under proposals published by the International Accounting Standards Board on Thursday.

  • WASHINGTON, April 10- Public company and bank audits conducted around the globe by units affiliated with the world's six largest accounting firms are persistently riddled with flaws, a group of international regulators have found.

  • Audits around the world are riddled with problems -survey Thursday, 10 Apr 2014 | 10:00 AM ET

    WASHINGTON, April 10- Public company and bank audits conducted around the globe by units affiliated with the world's six largest accounting firms are persistently riddled with flaws, a group of international regulators have found.

  • MOSCOW, April 2- Russia's government may allow state-controlled companies to cut their dividend payments by calculating them according to Russian accounting standards rather than international standards to help weather an economic downturn, Vedomosti reported on Wednesday.

  • Dewey& LeBoeuf's former chairman Steven Davis, 60, executive director Stephen DiCarmine, 57, chief financial officer Joel Sanders, 55, and client relations manager Zachary Warren, 29, were all criminally charged March 6 for the alleged use of accounting gimmicks and fraud to cheat banks and investors in a failed attempt to keep the law firm alive.

  • Ex-Dewey finance director admits accounting was false Thursday, 27 Mar 2014 | 4:02 PM ET

    Dewey& LeBoeuf's former chairman Steven Davis, 60, executive director Stephen DiCarmine, 57, chief financial officer Joel Sanders, 55, and client relations manager Zachary Warren, 29, were all criminally charged March 6 for the alleged use of accounting gimmicks and fraud to cheat banks and investors in a failed attempt to keep the law firm alive.

  • Here's what keeps CEOs up at night     Tuesday, 18 Mar 2014 | 7:54 AM ET

    John Veihmeyer, KPMG Chairman & CEO, discusses the challenges ahead as businesses grapple with new regulations.

  • Ford CEO Alan Mulally says he is not overly concerned about a pullback in China's growth; regulators want more information from auditors about their views on a company, and fares could rise if some airlines merger, reports CNBC's Becky Quick.

  • Former KPMG auditor Scott London says he made about $70,000 in the insider trading scheme, and plans to plead guilty to securities fraud, reports CNBC's Jane Wells.

  • Scott London Speaks Out     Tuesday, 18 Jun 2013 | 1:24 PM ET

    Former KPMG auditor Scott London plans to plead guilty to securities fraud, reports CNBC's Jane Wells.

  • Former KPMG Senior Partner Arraigned     Monday, 17 Jun 2013 | 7:25 PM ET

    Former KPMG senior partner Scott London has been charged with insider trading, and plans to plead guilty to the charge. CNBC's Courtney Reagan has the details.

  • London: I Got About $70,000 in Kickbacks     Monday, 17 Jun 2013 | 5:50 PM ET

    Scott London spoke to CNBC's Jane Wells about the KPMG insider trading scheme and how much he made in kickbacks. London says "nothing like this has ever happened before."

  • Former KPMG Senior Partner Arraigned     Monday, 17 Jun 2013 | 4:50 PM ET

    The U.S. Attorney says Scott London will plead guilty to 1 count of securities fraud through insider trading, reports CNBC's Jane Wells.

  • Scott London Speaks Out on Kickbacks     Monday, 17 Jun 2013 | 12:00 AM ET

    Scott London spoke to CNBC's Jane Wells about the KPMG insider trading scheme and how much he made in kickbacks. London says "nothing like this has ever happened before."

  • Liberty Reserve Charged With Money Laundering     Tuesday, 28 May 2013 | 1:13 PM ET

    The U.S. Attorney for the Southern District of New York has charged Liberty Reserve with $6 billion in a money laundering scheme, reports CNBC's Courtney Reagan.

  • Shaw Pleads Guilty in KPMG Case     Monday, 20 May 2013 | 1:11 PM ET

    Bryan Shaw plead guilty to conspiring to commit securities fraud in the KPMG case, reports CNBC's Jane Wells.

  • KPMG Case Jeweler Faces the Judge     Friday, 10 May 2013 | 7:44 PM ET

    The jeweler who allegedly made more than $1 million thanks to stock tips from his buddy at KPMG appeared in court today, with CNBC's Jane Wells.