KPMG to pay damages to bank in audit dispute
Article Abstract:
KPMG will pay an unrevealed financial amount to Bayerische Hypo & Vereinsbank AG as part of a audit dispute settlement. The payment ends the dispute over KPMG's role in a 1998 auditing scandal.
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2000
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BCCI rears head a decade later
Article Abstract:
Deloitte and Touche, the liquidator of Bank of Credit and Commerce International, is suing the Bank of England for being negligent in its handling of the company. The bank collapsed in 1991 amid one of the biggest fraud scandals in recent history.
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2004
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Prosecutors again seek charges over Parmalat: indictments are filed in normal, slower manner after fast-track failure
Article Abstract:
Indictments for securities law violations are being sought by prosecutors in the Parmalat S.p.A bankruptcy scandal against individuals from that company and Bank of America Corp., Grant Thornton L.L.P. and Deloitte Touche Tohmatsu. Fast-track efforts to begin the trial in June failed due to insufficient evidence.
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2004
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