WebSep 12, 2024 · In October last year, co-defendant Cynthia Holder, former KPMG partner and PCAOB inspector, pleaded guilty to one count of conspiracy to defraud the United States and one count of conspiracy to commit wire fraud, along with two counts of wire fraud. Thomas Whittle, KPMG US’s former national partner in charge of inspections, later … WebIn addition to Wada and Middendorf, the scheme centered on KPMG executive director Cynthia Holder and Brian Sweet, a lower-level KPMG employee who joined the firm from the board in 2015.
UNITED STATES OF AMERICA Before the SECURITIES AND …
WebOct 3, 2024 · Instead, between 2015 and 2024, BRITT, David Middendorf, Thomas Whittle, Cynthia Holder, Brian Sweet, and Jeffrey Wada worked to illicitly acquire valuable confidential PCAOB information concerning which KPMG audits would be inspected, in an effort to game the system and improve inspection results. Web© 2024 KPMG LLP, a Delaware limited liability partnership and a member firm of the KPMG global organization of independent member firms affiliated with KPMG International … crusher fines las cruces
UNITED STATES OF AMERICA Before the SECURITIES …
WebNov 29, 2024 · The SEC barred Cynthia Holder, a former Public Company Accounting Oversight Board and KPMG LLP employee, from appearing before the commission as an accountant. The sanction, outlined in a Nov. 29 administrative proceeding, means Holder can’t sign public company audits. It doesn’t specify how long she is barred from doing so. WebMar 11, 2024 · Prosecutors also charged Cynthia Holder and Brian Sweet, two former PCAOB staffers who joined KPMG during that period, with taking part in the scheme by bringing confidential information with them ... Web5. Cynthia Holder, 53, of Houston, Texas was an Executive Director in KPMG’s Department of Professional Practice-Inspections group from August 2015 until April 2024, when she was separated from the firm. Prior to joining KPMG, Holder was an Inspections Specialist and Inspections Leader at the PCAOB from December 2011 until August 2015. buiten thermometer