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...“It would be inappropriate for us to comment on this matter,” it said....
...PwC, meanwhile, has split tax between its advisory and assurance businesses in the US....
...Bain’s offices in Shanghai were raided last year in a broad national security investigation....
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...McKinsey is facing a criminal investigation in the US over its work for opioid manufacturers, piling new pressure on a firm that has paid almost $1bn to settle civil claims that its advice fed an epidemic...
...The succession comes at a turbulent time for the professional services sector....
...Hundreds of staff in KPMG’s Netherlands business, including senior partners and managers, cheated on professional exams, and the firm misled investigators about the misconduct, according to the US audit...
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...New York’s attorney-general had launched a civil investigation that led to the indictment and conviction of the Trump Organization for fraud....
...Grant Thornton attained “modest” growth in its advisory and tax divisions, and said it had made “significant gains” in its audit arm where sales jumped 16 per cent to £213mn during the period....
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...US chemicals group Chemours, known for making Teflon, shows that even this is not foolproof. The company’s cash is real enough. But some is going to have to go back....
...PwC’s Middle East operation, which forms part of its UK business, is poised to play a key role in electing the next leader of one of Britain’s largest professional services firms....
...Its neighbours on Mahé island include KuCoin, whose founders are under investigation by US authorities over alleged anti-money-laundering failings....
...King & Spalding’s special matters team advises companies and individuals facing a potential government investigation....
...Jad Shimaly, head of EY Canada, will take on some of Baldwin’s role overseeing client services, and Raj Sharma, head of the US consulting business, will become global managing partner for growth and innovation...
...The New York attorney-general’s office, which brought the claim, in turn asked the appellate division to force Trump to post the full amount, arguing that he had all but admitted that he had “insufficient...
...Nor did it file in Delaware, where most of its entities are incorporated....
...ADM last month said it had launched its internal investigation after receiving a request for documents from the US Securities and Exchange Commission, which can bring civil enforcement actions....
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...US banks, including JPMorgan Chase, are getting going in size after a nod from the Federal Reserve last year. You can read the full piece here....
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