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2. KPMG tax shelter fraud - Wikipedia

   en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

   The KPMG tax shelter fraud scandal involved illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP , was accused by the United States Department of Justice of fraud in marketing abusive tax shelters .

3. VBS Mutual Bank - Wikipedia

   en.wikipedia.org/wiki/VBS_Mutual_Bank

   It was reported in February 2024 that KPMG had settled the lawsuit in a confidential out-of-court settlement for Rand 500 million (~$27 million). [ 32 ] In July 2021, South Africa's largest asset manager, the Public Investment Corporation (PIC) sued KPMG for 144 million rand (around US$9.5 million) it lost when the VBS Mutual Bank went bankrupt ...

4. 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.

5. KPMG to lay off 400 employees in South Africa in latest shake ...

   www.aol.com/news/kpmg-layoff-400-employees-south...

   Global auditor KPMG said on Monday it will axe up to 400 staff in South Africa in its latest shake-up following a corruption scandal in the country, which saw it lose several major clients. The ...

6. 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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7. Tone at the top - Wikipedia

   en.wikipedia.org/wiki/Tone_at_the_top

   In an analysis of ethical leadership, KPMG described ethical leaders as those who are receptive to employees' ethical concerns, value ethics and integrity over short-term business goals, and respond appropriately if they become aware of misconduct. [7]

8. 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 ...

9. David G. Friehling - Wikipedia

   en.wikipedia.org/wiki/David_G._Friehling

   David G. Friehling (born November 27, 1959 [1]) is an American accountant who was arrested and charged in March 2009 for his role in the Madoff investment scandal. [2] He subsequently pleaded guilty to rubber-stamping Bernard Madoff's filings with regulators rather than fully reviewing them.