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Financial Audit

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  • IRS targets wealthy tax cheats     Tuesday, 15 Apr 2014 | 10:13 AM ET

    The IRS is doing less audits than it used to, but if you're wealthy your chances of being audited have more than doubled over the past 5 years, reports CNBC's Robert Frank.

  • Your odds of an IRS audit     Tuesday, 15 Apr 2014 | 7:17 AM ET

    CNBC's Robert Frank and CNBC contributor Ben White take a look at what's likely to trigger an audit by the tax man.

  • Tax don'ts & IRS red flags     Friday, 7 Mar 2014 | 9:00 AM ET

    CNBC consumer reporter Kelli Grant discusses IRS red flags that can lead to an audit.

  • Herbalife: Relieved financials are back     Tuesday, 17 Dec 2013 | 10:21 AM ET

    CNBC's Scott Wapner reports on Herbalife in the wake of its financial audit. CNBC's David Faber provides perspective.

  • KPMG on how to do business right in China     Tuesday, 10 Sep 2013 | 7:42 PM ET

    Michael Andrew, Chairman at KPMG, discusses the issues that businesses face relating to regulatory issues in China.

  • 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.

  • FHA's Worst-Case Losses May Actually Be Worse Wednesday, 5 Jun 2013 | 9:30 AM ET
    Representative Darrell Issa

    The FHA may have tried to hide the magnitude of potential losses in an future economic emergency, lawmakers say.

  • Regulating Financial Systems     Wednesday, 24 Apr 2013 | 6:35 PM ET

    Greg Medcraft, Chairman of the International Organization of Securities Commissions, explains why the issue for financial systems is not about more regulation, but about appropriate regulation.

  • The former KPMG auditor will be charged for sharing inside information with his golfing buddy, reports CNBC's Jane Wells. London will plead guilty and could face up to five years in prison, all for $50,000 or less.

  • CNBC's Jane Wells reports the latest details on alleged insider trading charges against former KPMG employee Scott London

  • Former KPMG Partner Apologizes     Wednesday, 10 Apr 2013 | 9:19 AM ET

    The "Squawk on the Street" crew discusses the resignation of a KPMG auditor for his role in leaking non-public data.

  • A top auditor for Herbalife and Skechers is under investigation for leaking non-public client information to a third party, reports CNBC's Kayla Tausche. CNBC's Herb Greenberg and Harvey Pitt, Former SEC Chairman, discuss.

  • Skechers CFO: Would Have Never Suspected     Tuesday, 9 Apr 2013 | 3:32 PM ET

    CNBC's Kayla Tausche spoke with Skechers CFO Dave Weinberg, who said it had been disclosed that a senior audit partner had admitted to selling the company's nonpublic information. The auditor, Scott London, is cooperating with the Feds and no one else is under questioning.

  • Scott London Was Herbalife Auditor: Source     Tuesday, 9 Apr 2013 | 2:25 PM ET

    According to a source, ousted KPMG partner Scott London was the auditor for Herbalife, reports CNBC's Kayla Tausche.

  • KPMG Insider Trading     Tuesday, 9 Apr 2013 | 2:04 PM ET

    KPMG first learned last Friday that a senior partner in the firm's audit practice had leaked confidential information to a third party concerning Herbalife and Skechers, reports CNBC's Kayla Tausche. CNBC's Herb Greenberg, provides perspective.

  • Herbalife Shares Reopen For Trading     Tuesday, 9 Apr 2013 | 11:32 AM ET

    CNBC's Brian Shactman and Herb Greenberg report on the underlying issues surrounding KPMG as Herbalife stock begins trading again.

  • What Herbalife Halt Means for Ackman & KPMG     Tuesday, 9 Apr 2013 | 11:03 AM ET

    CNBC's Kate Kelly takes a look at how Ackman's Pershing Square holdings are performing so far this quarter. And CNBC's David Faber reports on alleged insider trading by one of KPMG's former partners, with the "Squawk on the Street" news team.

  • CNBC's Scott Wapner fills in the details on the resignation of KPMG as Herbalife auditor; and CNBC's Kate Kelly reports why a short play may not be necessary on the stock. Also, an update on why Herbalife has stopped trading, with CNBC's Herb Greenberg.

  • CNBC has been told by a source that KPMG's resignation as auditor to Herbalife is unrelated to the battle over the stock between investors Bill Ackman and Carl Icahn.