GO
Loading...

Accounting

More

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

    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
    London Speaks For First Time

    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
    Former KPMG Senior Partner Arraigned

    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 Speaks Out on Kickbacks

    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
    Liberty Reserve Charged With Money Laundering

    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
    Shaw Pleads Guilty in KPMG Case

    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
    Jeweler Faces the Judge

    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.

  • Companies Cooking the Books, Ernst & Young Says Tuesday, 7 May 2013 | 8:54 AM ET

    Hard-pressed company bosses across much of the world are under so much pressure to deliver on growth that many have resorted to cooking the books, Ernst & Young says in its latest Fraud Survey.

  • Obama: US to Become Net Exporter of Gas In 2020   Monday, 6 May 2013 | 7:25 PM ET
    Bryan Shaws Pleads Guilty in KPMG Case

    CNBC's Jackie DeAngelis reports Bryan Shaw plead guilty to receiving stock tips in the KPMG case, and President Obama is predicting the U.S. will become a net exporter of gas by 2020 according to the FT.

  • Las Vegas Sands' Audit Company Quits   Friday, 26 Apr 2013 | 5:03 PM ET
    Las Vegas Sands' Audit Company Quits

    PricewaterhouseCoopers will no longer audit Las Vegas Sands, reports CNBC's Jane Wells. Las Vegas Sands makes it clear there is no dispute between the 2 companies.

  • China Firms Must Strengthen Investor Confidence   Thursday, 25 Apr 2013 | 7:20 PM ET
    China Firms Need to Strengthen Investor Confidence

    Founder, chairman and CEO, Michael Yu of New Oriental, China's largest private education provider, tells CNBC why Chinese corporates should embrace global business standards.

  • Accounting Scandal Sinks Spain's Pescanova Wednesday, 17 Apr 2013 | 1:22 AM ET

    Spanish fishing firm Pescanova shareholders' anger mounted over accounting failings and the chairman's undeclared sale of shares in the period leading up to insolvency proceedings.

  • KPMG Case: Shaw Not Charged Yet   Friday, 12 Apr 2013 | 7:44 PM ET
    KPMG Case: Shaw Not Charged Yet

    Discussing the KPMG scandal, with CNBC's Jane Wells; Jared Bernstein, Center on Budget & Policy Priorities; and Robert Costa, National Review.

  • Inside the KPMG Trading Case   Friday, 12 Apr 2013 | 4:22 PM ET
    Inside the KPMG Trading Case

    Bryan Shaw allegedly netted nearly half a million dollars trading Herbalife on inside information from his golfing buddy, Scott London, reports CNBC's Jane Wells. But is equal justice being applied in the case? Paul Pfingst, former federal prosecutor and Marc LoPresti, Tagliaferro & Lo Presti, discuss.

  • Scott London Charged With Insider Trading   Friday, 12 Apr 2013 | 1:00 PM ET
    Scott London Charged With Insider Trading

    Ex-KPMG partner Scott London's attorney says London will plead guilty to insider trading, with CNBC's Jane Wells, the "Power Lunch" crew and Business Insider's Henry Blodget.

  • KPMG Insider Trading Scandal   Thursday, 11 Apr 2013 | 7:15 PM ET
    KPMG Insider Trading Scandal

    Ex-KPMG partner Scott London was officially charged with insider trading today, reports CNBC's Jane Wells. Mitch Epner of Wilson, Sonsini, Goodrich and Roasti, provides perspective.

  • Dumbest Insider Trading Scheme Ever Alleged Tuesday, 9 Apr 2013 | 5:26 PM ET

    Why would anyone even think of trying to illegally trade shares of a company under as much regulatory scrutiny as Herbalife?

  • Expect US, China Audit Resolution Soon: KPMG   Sunday, 17 Feb 2013 | 6:45 PM ET
    KPMG International: US & China Audit dispute Resolution Expected Soon

    Michael Andrew, Global Chairman, KPMG International sees an amicable resolution to U.S. and China regulatory issues. He states that China is making efforts to better its accounting standards.

  • Can US Companies' Chinese Results Be Trusted? Monday, 11 Feb 2013 | 12:14 PM ET

    Concern is growing about risks to U.S.-based multinationals in a country where American audit regulators are locked out by the Chinese government and bribery and fraud are routine.

  • Rep. Frank: Step Up Wall Street Prosecutions   Thursday, 20 Dec 2012 | 2:37 PM ET
    Rep. Frank: Step Up Wall Street Prosecutions

    The Libor scandal could cost Fannie & Freddie up to $3 billion. Rep. Barney Frank (D-MA) explains how and why he wants to change the way we prosecute those who commit financial crimes.