WebJan 22, 2024 · After leaving the PCAOB, Sweet allegedly continued to gain access to confidential PCAOB materials through Cynthia Holder, a PCAOB inspector. After Holder joined Sweet at KPMG, a third PCAOB employee, Jeffrey Wada, allegedly leaked confidential information about planned PCAOB inspections of KPMG to Holder. WebCynthia Holder, CPA, Exchange Act Release No. 87642, 2024 SEC LEXIS 4871 (Nov. 29, 2024). Thus, as used in this Order, “Respondent” refers to Respondent Wada, Middendorf, ... proceeding Respondents are charged with alleged violations of PCAOB’s ethics rules; in Middendorf they are charged with wire fraud and conspiracy. Thus, even if ...
Order Instituting Disciplinary Proceedings, Making Findings, …
WebDec 2, 2024 · SEC bars former PCAOB leader for role in KPMG scandal Article Compliance Week The Securities and Exchange Commission has barred Cynthia Holder from practicing as an accountant before the Commission for her role in the long-running KPMG inspections scandal. Welcome to ComplianceWeek.com. This site uses cookies. … WebAug 10, 2024 · Cynthia Holder, a former PCAOB inspections leader who later worked as an executive director at KPMG, was sentenced to eight months in federal prison by U.S. District Judge J. Paul Oetken. In addition, Holder, 53, of Houston, was sentenced to two years of supervised release. She will also have to pay restitution but the amount is TBD. how much is oasdi for 2022
SEC.gov Six Accountants Charged with Using Leaked …
WebSep 12, 2024 · Holder was apparently angling for a job there at the time. Once she secured the position, the two reached out to another inspector there, Jeffrey Wada (also charged), who sent further confidential information about a planned PCAOB inspection of KPMG; like Holder before him, Wada had been looking for a job. WebOct 16, 2024 · Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that CYNTHIA HOLDER, a former Public Company Accounting … WebOct 7, 2024 · Cynthia Holder, 53, a former PCAOB inspections leader and executive director at KPMG, was sentenced to eight months in prison in August after pleading guilty to two counts of conspiracy to commit fraud. how do i clip a raster in qgis