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AUDIT MISCONDUCT
KPMG Australia says no decision made on workforce after media report of 1,000 job cutsKPMG Australia denies making job cut decisions following media reports. The firm is reviewing its operating model and cost base for future ...- KPMG faces big setback in Australia amid allegations of mishandling confidential dataKPMG Australia has stopped bidding for new Victorian government contracts as an investigation into the alleged misuse of confidential clien...
- KPMG Australia fines staff up to $126,000 for 'unacceptable' misconduct in audit scandalKPMG Australia has penalized seven staff members for misusing confidential client information. Financial penalties up to A$180,000 were imp...
- Australia to tighten scrutiny of Big Four Deloitte, EY, PwC, KPMG after wave of scandalsAustralia will enhance its oversight of major accounting firms following recent governance issues. The government has directed the Australi...
- Government may let statutory bodies to regulate members in multidisciplinary partnershipsThe government is considering allowing professional bodies to regulate their members within multidisciplinary partnerships. This approach w...
- Audit watchdog to split disciplinary & probe functions, set up 4 divisionsThe National Financial Reporting Authority (NFRA) is restructuring its operations by creating separate wings for investigation and discipli...
- NFRA imposes Rs 2.5 crore fine on two auditors in Reliance Commercial Finance caseThe National Financial Reporting Authority (NFRA) has penalized two auditors with fines totaling Rs 2.5 crore for professional misconduct a...
- NFRA debars auditors, imposes Rs 50 lakh penalties for lapses in Brightcom, CMIL casesThe National Financial Reporting Authority (NFRA) has barred auditors of M/s Brightcom Group for up to ten years and imposed heavy monetary...
- NFRA bans 2 entities for professional misconduct in Seya Industries matterThe National Financial Reporting Authority (NFRA) has imposed a fine of Rs 20 lakh on an auditor and barred him for 10 years for profession...
- NFRA bans two auditors for up to 10 years for lapses in DHFL’s FY18 auditsIn two separate orders, made public on Wednesday, the regulator has banned Jignesh Mehta for taking up audits for 10 years and Amit Vinay C...
- NCLAT upholds NFRA penalty on DHFL auditorsThe National Company Law Appellate Tribunal has upheld the penalty imposed by the National Financial Reporting Authority (NFRA) on auditors...
- NFRA slaps 1-year ban, imposes fine on auditor for lapses in SRS Ltd auditIn its order, the audit regulator slapped a fine of Rs 1 lakh on Apoorve Bansal of SVP & Associates, who was the Engagement Quality Control...
- Government compulsorily retires senior CAG official Shantanu BasuBasu, a 1984 batch Indian Audit and Accounts Service officer, was serving as Principal Accountant General (Accounts and Entitlement) in Ass...
- China's largest insurers guilty of three billion yuan fraudChina's national auditor has revealed that two of the country's largest insurers committed financial misconduct involving over three billio...
- ICAI recommends action against erring audit firms: GovtThe government on Thursday said the accounting regulator ICAI has suggested that action can be taken against both erring audit firms and ch...
- Price Waterhouse disappointed at ICAI's statementPrice Waterhouse said that it was 'surprised' at statements made by ICAI about disciplinary proceedings relating to Satyam. Facts on IT ind...
- Ex Satyam CFO, Price Waterhouse auditors guilty: ICAIICAI has found 2 top officials of Satyam and 4 auditors of Price Waterhouse prima facie guilty in Rs 7,800-cr fraud case.
- ICAI finds ex Satyam CFO, Price Waterhouse auditors guiltyICAI has found 2 top officials of Satyam and 4 auditors of Price Waterhouse prima facie guilty in Rs 7,800-cr fraud case. Key facts on Indi...
- ICAI finds 2 Lovelock & Lewes members guilty in Global Trust caseInitial investigations by the disciplinary committee of the Institute of Chartered Accountants of India (ICAI) found two members of auditin...
- ICAI finds 2 PwC chartered accountants guilty of professional misconductThe Institute of Chartered Accountants of India (ICAI) has found two chartered accountants of audit firm Price Waterhouse guilty of "profes...
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