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2. KPMG tax shelter fraud - Wikipedia

   en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

   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 ...

3. Arthur Andersen - Wikipedia

   en.wikipedia.org/wiki/Arthur_Andersen

   Arthur Andersen LLP was an American accounting firm based in Chicago that provided auditing, tax advising, consulting and other professional services to large corporations. By 2001, it had become one of the world's largest multinational corporations and was one of the "Big Five" accounting firms (along with Deloitte, Ernst & Young, KPMG and PricewaterhouseCoopers).

4. Tone at the top - Wikipedia

   en.wikipedia.org/wiki/Tone_at_the_top

   The 2007–2008 financial crisis, considered by many economists to be the worst financial crisis since the Great Depression of the 1930s, [22] was investigated by the U.S. Financial Crisis Inquiry Commission, which concluded that "the crisis was avoidable and was caused by: Widespread failures in financial regulation, including the Federal ...

5. The Big Lesson You Need to Learn From the KPMG Scandal

   www.aol.com/news/2013-04-12-the-big-lesson-you...

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6. List of corporate collapses and scandals - Wikipedia

   en.wikipedia.org/wiki/List_of_corporate...

   This required an exponentially growing number of investors to afford the lease payments. The fraud was the largest corporate scandal in German history and caused financial damages of about 4.9bn DM (≈€3.3bn). Equitable Life Assurance Society: United Kingdom: 8 Dec 2000: Insurance

7. The Matt Gaetz report: Read the House Ethics Committee's full ...

   www.aol.com/matt-gaetz-report-read-house...

   Strong allegations. The Ethics Committee report alleged that: From at least 2017 to 2020, Gaetz "regularly" paid women for sex. From 2017 to 2019, Gaetz "used or possessed illegal drugs, including ...

8. Cynthia Cooper (accountant) - Wikipedia

   en.wikipedia.org/wiki/Cynthia_Cooper_(accountant)

   Cynthia Cooper is an American accountant who formerly served as the Vice President of Internal Audit at WorldCom.In 2002, Cooper and her team of auditors worked together in secret and often at night to investigate and unearth $3.8 billion in fraud at WorldCom [1] which, at that time, was the largest corporate fraud in U.S. history.

9. Donald E. Powell - Pay Pals - The Huffington Post

   data.huffingtonpost.com/paypals/donald-e-powell

   From June 2009 to December 2012, if you bought shares in companies when Donald E. Powell joined the board, and sold them when she left, you would have a 3.6 percent return on your investment, compared to a 51.3 percent return from the S&P 500.