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AUDIT LEAK SCANDAL
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...- KPMG Australia weighs 1,000 job cuts amid audit scandalKPMG Australia faces significant job cuts and partner pay reductions. This action follows fallout from a recent audit leak scandal. The com...
- EY, PwC ‘Chinese Walls’ under spotlight amid insider trading allegationsAllegations of insider trading against EY and PwC partners in India have raised concerns about the effectiveness of 'Chinese walls' and int...
- Prostitutes, kickbacks and a porn star: Spanish PM Sánchez’s Socialist Party rocked by wild corruption scandalSpanish Prime Minister Pedro Sánchez faces a massive corruption scandal involving his Socialist Party. Allegations include shady deals, mis...
- Adani’s Kenya dealings spark protests, lawsuits and hearingsAdani's proposal to manage Kenya's main airport has led to protests, Senate hearings, and lawsuits. The bid, which includes a 30-year conce...
- Mass layoffs at PwC after exodus of clients in ChinaPricewaterhouseCoopers LLP is reducing staff in China due to declining revenue prospects and client exodus. Over 100 employees across Beiji...
- PwC Australia vows shakeup after tax leak scandalPwC Australia has admitted to "repeated failures of leadership" following a tax leak scandal that damaged its reputation. An independent re...
- PwC Australia scandal latest of many around the globe for the firmPricewaterhouseCoopers (PwC) Australia is under fire after a former partner leaked confidential government tax plans between 2014 and 2017 ...
- Sequoia India grapples with fallout from governance snafusSequoia, a major venture capital player in India, is grappling with complaints from startups about damaged trust and with a defamation laws...
- Scorpene project: Stung by scandals since its inceptionWhile the first submarine was to be delivered by December 2012, it only hit the water in October 2015 and is now to be inducted in October ...
- CBI quizzes Sify COO, carries out search operations at multiple places in MumbaiThe CBI, on May 23, had registered a criminal case in the alleged irregularities in the Staff Selection Commission (SSC) examination held b...
- Sweden calls off Bofors scandal probe to avoid embarrassment to Rajiv Gandhi in secret scheme: CIAThe recently declassified CIA records reveal that the US was closely following the Bofors scandal and its possible fallouts in India and Sw...
- HSBC whistleblower Herve Falciani skips Swiss trialSwiss trial against a former HSBC employee who leaked documents alleging the bank helped clients evade millions of dollars in taxes opened ...
- GOP's plan to strip New York Federal Reserve of a crucial role in policy makingGOP lawmakers want to strip the New York central bank branch of its permanent FOMC status and reduce its standing on the committee.
- Jet-Etihad deal files leaked from finance ministry, finds CBICBI has found that papers related to the foreign investment promotion board's (FIPB) clearance to the Rs 2,058 crore Jet-Etihad deal were l...
- Corporate espionage: Probe focus now on energy consultantDelhi Police also sought a clarification from MoD officials about forged passes being used to gain access to the ministry.
- China's People's Liberation Army beefs up anti-graft drive after series of scandalsForty-four "high-risk links" and more than 130 problems that should be tracked, as well as clear prevention measures, have been laid out.
- JPC gives clean chit to Prime Minister, says Raja had 'misled' himA leaked draft report of the committee says Raja had tweaked the rules to award mobile permits to a few chosen companies.
- CBI to consult Attorney General on case against former DGH, RIL officialThe CBI is probing decisions taken by Sibal in approving RIL's capital expenditure for the company's trophy gas blocks in the Krishna Godav...
- 2G scam: JPC to summon CAG Vinod RaiJPC probing 2G spectrum allocation scandal has decided to ask CAG Vinod Rai to appear before it on May 30 to spell out how the auditing bod...
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