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On 8 February 2007, Deutsche Bank reached a settlement with hundreds of investors to whom it sold aggressive U.S. tax shelters similar to those attacked by the prosecution in the KPMG tax fraud case. [8] This settlement came a year after US DOJ prosecutors in Manhattan announced their investigation of Deutsche Bank's role in questionable tax ...
KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of the accounting firm's previous audit work and cheated on training exams, the ...
Financial Intelligence & Processing (FIP) is an international firm based in Paris offering financial and business intelligence. In 2011 and 2012, FIP was listed among the top experts of financial fraud investigation in France, just after KPMG, as assessed by Décideurs Stratégie Finance Droit in the "Risk Management, Insurance and Litigation" yearly guide.
The FRC said that KPMG, one of the world's "Big Four" accounting firms, "self reported" additional material related to Carillion's audit for year-end 2016. KPMG subject of second UK investigation ...
India detected at least 22 violations of auditing standards by Deloitte Haskins & Sells and a KPMG affiliate while investigating a fraud at a financial company, leading it to seek a five-year ban ...
Jim Browning is the Internet alias of a British software engineer and YouTuber from Northern Ireland [1] whose content focuses on scam baiting and investigating call centres engaging in fraudulent activities.
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New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).