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  2. KPMG tax shelter fraud - Wikipedia

    en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

    From 8 to 10 December 2008, the jury heard closing arguments in the KPMG tax shelter case. Raymond Ruble's lawyer Jack S. Hoffinger told jurors that it was impossible to conclude that the defendants purposefully tried to break the law in helping at least 600 wealthy people trim their taxes since they did not try to hide what they were doing ...

  3. KPMG - Wikipedia

    en.wikipedia.org/wiki/KPMG

    KPMG office in Amstelveen, Netherlands KPMG offices at FPM41, Lisbon, Portugal. In 1816, Robert Fletcher started working as an accountant and in 1839 the firm he worked for changed its name to Robert Fletcher & Co. [8] William Barclay Peat joined the firm in 1870 at 17 and became head of the firm in 1891, renamed William Barclay Peat & Co. by then. [9]

  4. Michael Hamersley - Wikipedia

    en.wikipedia.org/wiki/Michael_Hamersley

    Michael Hamersley is a tax lawyer who, in 2003, became a corporate whistleblower against the accounting firm KPMG's tax shelter fraud.In 2006 he was a candidate for the U.S. Congress in California's 4th congressional district, obtaining third place in the Democratic party primary.

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  6. John B. Veihmeyer - Wikipedia

    en.wikipedia.org/wiki/John_B._Veihmeyer

    John B. Veihmeyer (born 29 June 1959) was global chairman of KPMG from April 2014 till September 2017. [1] [2] He previously served as chairman and chief executive officer of KPMG's U.S. firm for a five-year term from 10 June 2010 until 9 June 2015. [3] William B Thomas, 49, has been elected Chairman of KPMG International.

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  8. Sven Erik Holmes - Wikipedia

    en.wikipedia.org/wiki/Sven_Erik_Holmes

    Sven Erik Holmes (born February 13, 1951) [1] is an American attorney and jurist who served as United States District Judge of the United States District Court for the Northern District of Oklahoma.

  9. Big Four accounting firms - Wikipedia

    en.wikipedia.org/wiki/Big_Four_accounting_firms

    None of the "firms" within the Big Four is actually a single firm; rather, they are professional services networks.Each is a network of firms, owned and managed independently, which have entered into agreements with the other member firms in the network to share a common name, brand, intellectual property, and quality standards.