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Criminal Charges Against KPMG Netherlands by 2024?
4
Resolution / Starting Odds
Yes, criminal charges filed • 50%
No criminal charges • 50%
Public records, court documents, or announcements from the judiciary or regulatory bodies.
Story
KPMG Netherlands Fined Record $25M for 2017-2022 Exam Cheating
Apr 15, 2024, 12:21 PM
The Public Company Accounting Oversight Board (PCAOB) has imposed a record $25 million civil penalty on KPMG Netherlands for widespread exam cheating that occurred from 2017 to 2022. The cheating involved top partners at the firm and was described as 'egregious.' This fine marks the largest ever levied by the PCAOB.
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Increased Audits and Compliance • 50%
No Significant Change • 50%
Yes • 50%
No • 50%
No legal action • 33%
Settlement • 33%
Court ruling • 34%
No further action • 25%
Minor penalties • 25%
Major penalties • 25%
Criminal charges • 25%
Fine imposed • 33%
Charges dropped • 33%
Settlement reached • 33%
