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Forbes: U.S. court upholds dismissal of charges in KPMG case, 28 August 2008 [dead link ] Forbes: Opening arguments begin in KPMG tax shelter case, 15 October 2008; The New York Times: Prosecutors Pass on Chance to Revive Tax Shelter Case, 1 December 2008; Newsday: Closings wrap up in KPMG tax-shelter trial in NYC, 10 December 2008
In IR-2005-83, Aug. 29, 2005, the IRS reported that in the largest criminal tax case ever filed, KPMG admitted that it engaged in a fraud that generated at least $11 billion in phony tax losses which, according to court papers, cost the United States at least $2.5 billion in evaded taxes. In addition to KPMG's former deputy chairman, the ...
Ace the Case is a 2016 American family mystery film written, produced and directed by Kevin Kaufman and starring Ripley Sobo, Lev Gorn, Susan Sarandon, ...
U.S Attorney's Office/APIn this undated FBI photo, KPMG partner Scott London, left, allegedly accepts a $5,000 cash bribe from California jeweler Bryan Shaw earlier this year. By Emily Flitter NEW ...
KPMG is already a major player in the global legal landscape, providing legal services in more than 80 jurisdictions. In the latest financial year, the tax and legal division was KPMG's fastest ...
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He created the first The Real Housewives of Orange County, the most successful franchise in cable TV history, and directed and produced the 2016 feature film Ace the Case: Manhattan Mystery, starring Academy Award winner Susan Sarandon, and Ripley Sobo, star of Danny Boyle's Steve Jobs. Film and television credits include:
Corporate law firms regularly work on lawsuits involving public policy questions pro bono, or free of charge, especially litigation that requires extensive legal resources to mount or sustain a case.