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Business Week: Inside the KPMG Mess, 1 September 2005; WebCPA.com: KPMG Exec Free on $25M Bail, 10 March 2006; The New York Times: Guilty Plea Seen Aiding Tax Shelter Prosecution, 11 September 2007; The Wall Street Journal: KPMG Trial, Pared in Scope, Nears After Stormy Prologue, 12 October 2007
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.
KPMG Chartered Accountants (SA) v Securefin Ltd and Another, [1] potentially a landmark case in South African contract law, was heard in the Supreme Court of Appeal (SCA) [2] on 17 February 2009, with judgment handed down on 13 March. It could herald a new era in the interpretation of contracts in South Africa.
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Billy Bob Thornton is more than happy to play a foul-mouthed Santa (“Bad Santa”) or a high school football coach (“Friday Night Lights”) or a NASA scientist (“Armageddon”), but one ...
A month earlier, the company's internal auditors discovered over $3.8 billion in illicit accounting entries intended to mask WorldCom's dwindling earnings, which was by itself more than the accounting fraud uncovered at Enron less than a year earlier. [111] Ultimately, WorldCom admitted to inflating its assets by $11 billion. [112]
In October, U.S. officials said TD bank employees received at least $57,000 in gift cards in 2020 and 2021 from one criminal who moved more than $400 million in transactions through the bank.
Eugene O'Kelly was a former Chairman and CEO of KPMG, one of the largest U. S. accounting and consulting firms and one of the Big Four auditors. Eugene was elected chairman and CEO of KPMG (U.S.) in 2002 for a term of six years. In May 2005, at age 53, Eugene was diagnosed with a terminal brain tumor. [1]