Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Individual Case
Company: KPMG LLP
Current Parent Company:
KPMG
Parent at the Time of the Penalty Announcement: KPMG
Penalty: £15,450,000
Year: 2021
Date: 5 August, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: The Financial Reporting Council announced sanctions against KPMG LLP following a referral from The Pensions Regulator and an investigation undertaken in respect of the Silentnight group of companies in the period August 2010 to April 2011.
Action Type: agency action
Agency: Financial Reporting Council
HQ Country of Parent: Netherlands
Ownership Structure of Parent: privately held
Major Industry of Parent: business services
Specific Industry of Parent: accounting services
Source of Data:
(click here)