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KPMG hit by Hong Kong High Court in $400 million …
- https://www.reuters.com/article/us-china-audit-papers-idUSKBN1H60E0
- The China Medical case is the most high-profile and closely watched contest in years over the production of Chinese audit work …
KPMG sued for $830mn over ‘appalling’ Chinese audit
- https://www.ft.com/content/07af027a-a1ed-4847-bcfc-263ce9b48a03
- The liquidator of China Medical Technologies, which collapsed in 2012 and whose senior executives are wanted on fraud charges in the US, said the Big Four audit …
Big Four auditors squeezed between US and China
- https://www.ft.com/content/27a148ba-adba-425e-8d59-c22c3bb36ad8
Exclusive: KPMG partners face court contempt over China audit
- https://www.reuters.com/article/us-china-audit-papers-exclusive-idUSKBN1EE0HI
- KPMG issued written audit reports for China Medical from 2003 to 2008, and was replaced by PwC Zhong Tian in August 2009. Contempt proceedings will be …
Exclusive: KPMG partners face court contempt over China audit
- https://finance.yahoo.com/news/exclusive-kpmg-partners-face-court-contempt-over-china-105611279--finance.html
- KPMG issued written audit reports for China Medical from 2003 to 2008, and was replaced by PwC Zhong Tian in August 2009. Contempt proceedings will be …
Heads of Bankrupt China Medical Indicted on Fraud
- https://www.courthousenews.com/heads-bankrupt-china-medical-indicted-fraud/
- BROOKLYN, N.Y. (CN) – The two top officers of the bankrupt China Medical Technologies are on the run, federal prosecutors said Monday after charging the duo with a nearly half …
China Medical Technologies Inc. et al v. KPMG
- https://www.offshorealert.com/china-medical-technologies-inc-et-al-v-kpmg-discovery-application/
- Application by China Medical Technologies Inc. (in Liquidation), described as a Cayman Islands-domiciled “holding company of a group of companies incorporated in Hong Kong, …
Former Chief Executive Officer And Chief Financial …
- https://www.justice.gov/usao-edny/pr/former-chief-executive-officer-and-chief-financial-officer-china-medical-technologies
- BROO K L YN, NY – A three-count indictment was unsealed this afternoon in federal court in Brooklyn, New York, charging Xiaodong Wu, the founder, Chief Executive …
China Medical Technologies execs indicted for fraud
- https://www.massdevice.com/china-medical-technologies-execs-indicted-for-fraud/
- March 21, 2017 By MassDevice. (Reuters) – Two former top executives of the now-defunct China Medical Technologies Ltd have been criminally charged in the …
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