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After an internal investigation that found work done for the Gupta family fell "considerably short" of the firm's standards and amid rising political and public backlash, KPMG's senior leadership in South Africa, including its chairman Ahmed Jaffer, CEO Trevor Hoole, COO Steven Louw, and five partners, resigned in September 2017. [205] [206]
Deloitte Touche Tohmatsu Limited (/ d ə ˈ l ɔɪ t ˈ t uː ʃ t oʊ ˈ m ɑː t s uː / də-LOYT TOOSH toh-MAHT-soo), commonly referred to as Deloitte, is a multinational professional services network based in London, England.
The Auditor-General of South Africa (AGSA) is an office established by the 1996 Constitution of South Africa and is one of the Chapter nine institutions intended to support democracy, although its history dates back at least 100 years. [1] Tsakani Maluleke took over as Auditor-General on 1 December 2020. [2]
PricewaterhouseCoopers International Limited [4] is a British multinational professional services brand of firms, operating as partnerships under the PwC brand. It is the second-largest professional services network in the world [5] and is considered one of the Big Four accounting firms, along with Deloitte, EY, and KPMG.
David Goldfarb, a Lehman CFO who concocted the repo 105 balance sheet window dressing technique was a former senior partner of EY. [89] EY said that its last audit of Lehman Brothers was for the fiscal year ending 30 November 2007 and that Lehman's financial statements were fairly presented in accordance with Generally Accepted Accounting ...
This category is for South African lawyers who have been appointed Senior Counsel (S.C.) since 31 May 1961, when the Union of South Africa became a republic. Prior to 31 May 1961, South African lawyers were appointed King's and Queen's Counsel (K.C. & Q.C.).
Deloitte Pakistan 1994–1996: Syed Masoud Ali Naqvi: KPMG Pakistan 1996–1997: Sajjad Ahmad: PricewaterhouseCoopers Pakistan 1997–1998: Ahmad Dawood Patel: Ernst & Young Pakistan 1998–1999: Najam I. Chaudhri: PricewaterhouseCoopers Pakistan 1999–2000: Shaukat Amin Shah: M/s Amin & Co., Chartered Accountants 2000–2001: Pir Mohammad A ...
The KPMG tax shelter fraud scandal involved illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP, was accused by the United States Department of Justice of fraud in marketing abusive tax shelters.