KPMG:n tilintarkastuksen luotettavuus ja sisäpiirivedot tutkinnan alla

40 lähdettä
news.bloombergtax.com
  • 19 toisiinsa kytkeytyvää Polymarket-tiliä saavutti 98 prosentin voittoprosentin vedonlyönnissä 18 KPMG:n tilintarkastaman yhtiön tuloksista, mikä tuotti noin 22 000 dollaria, kertoo The Wall Street Journal.
  • Britannian Financial Reporting Council aloitti perjantaina kolme tutkintaa KPMG:n suorittamista tilintarkastuksista State Oil Limited -yhtiössä, joka on romahtaneen Prax Group -energiayhtiön emoyhtiö. Yhtiö ajautui maksukyvyttömyyteen yli 1,5 miljardin punnan veloilla.
  • Liittovaltion viranomaiset valmistelevat erillisiä sisäpiirikauppasyytteitä KPMG:n työntekijää vastaan, jonka epäillään lyöneen vetoa asiakasyrityksen tuloksesta, Journal raportoi elokuussa.
Lähteet (40)
  1. 1 Cluster of Polymarket Accounts Won Big on Companies Audited by KPMG www.wsj.com
  2. 2 Alexander Osipovich on X: "A mystery Polymarket user earned about ... x.com
  3. 3 Investigations into the conduct of an individual accountant and ... www.frc.org.uk
  4. 4 Regulator opens triple probe into Prax Group's oil audits - City AM www.cityam.com
  5. 5 Katherine Long (@ByKLong) on X x.com
  6. 6 Friday, August 28, 2026 - Print Edition | Wall Street Journal www.wsj.com
  7. 7 Polymarket Wallets Earn $22000 on KPMG-Audited Companies www.binance.com
  8. 8 Polymarket Audits Builders Program Startups Over Insider Trading ... unchainedcrypto.com
  9. 9 'Every Bet Wins' – Prediction Market Insiders Trace Back To India www.forbes.com
  10. 10 Hundreds of workers to sue over Lindsey Oil Refinery’s collapse www.telegraph.co.uk
  11. 11 KPMG under investigation over audits for Prax’s State Oil arm www.ft.com
  12. 12 UK Regulator Probes KPMG, Two Accountants Over Oil Firm Audits news.bloombergtax.com
  13. 13 KPMG-Audited Companies are Trading Strangely on Polymarket www.reddit.com
  14. 14 KPMG Tied to Insider Trading Allegations on Polymarket - LinkedIn www.linkedin.com
  15. 15 FRV Weekly | 09.08.2026 - KPMG International kpmg.com
  16. 16 KPMG-Audited Companies are Trading Strangely on Polymarket eventwaves.substack.com
  17. 17 [PDF] The Current State of Prediction Markets - KPMG International kpmg.com
  18. 18 Beyond the fine: What EY and KPMG's FRC probes tell us accountancyage.com
  19. 19 September 2026 Quarterly Outlook - KPMG International kpmg.com
  20. 20 Polymarket Policy — Market Integrity integrity.polymarket.com
  21. 21 More workers at Lindsey Oil Refinery to lose their jobs - BBC www.bbc.com
  22. 22 U.S. Servicemember, KPMG Employee Are Targets of Prediction ... www.wsj.com
  23. 23 Up to 125 jobs cut at North Lincolnshire refinery www.eastmidlandsbusinesslink.co.uk
  24. 24 They Looked Like They Were Getting Rich on Polymarket ... - WSJ www.wsj.com
  25. 25 More workers at Lindsey Oil Refinery to lose their jobs www.bbc.co.uk
  26. 26 Prax Lindsey Oil Refinery Closure: Timeline and Key Dates www.energyvoice.com
  27. 27 Polymarket Names First CFO; Macy's Bets on Pricier Products - WSJ www.wsj.com
  28. 28 Cluster of Polymarket Accounts Won Big on Companies Audited ... - X x.com
  29. 29 Polymarket Earnings Bets Trigger Insider Trading Rumors Linked To ... gamingamerica.com
  30. 30 Read Customer Service Reviews of polymarket.com - Trustpilot www.trustpilot.com
  31. 31 Polymarket - Apps on Google Play play.google.com
  32. 32 Polymarket - X x.com
  33. 33 Polymarket | Founding, Growth, Investors, & Top Prediction Markets www.britannica.com
  34. 34 Someone is going to jail : r/KPMG - Reddit www.reddit.com
  35. 35 Polymarket - Wikipedia en.wikipedia.org
  36. 36 Polymarket (POLA.PVT) - Yahoo Finance finance.yahoo.com
  37. 37 Alex Goldenberg's Post - LinkedIn www.linkedin.com
  38. 38 Polymarket Analytics - Prediction Market Data, Analytics and Trader ... polymarketanalytics.com
  39. 39 Dan Bernstein on X: "More alleged Polymarket insider trading could ... x.com
  40. 40 KPMG faces FRC probe over Prax State Oil audits and financing arrangements tradersunion.com
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