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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 ...
By Martinne Geller April 9 - KPMG resigned as the auditor of Herbalife Ltd after one of its senior partners engaged in insider trading in Herbalife stock, the nutritional products company said on ...
Rajat Kumar Gupta (Bengali pronunciation: [ɾɔdʒɔt kumaɾ ɡuptɔ]; born () December 2, 1948) is an Indian-American business executive who, as CEO, was the first foreign-born managing director of management consultancy firm McKinsey & Company from 1994 to 2003.
Matthew Kluger is a disbarred [1] lawyer who served a 12-year sentence in federal prison for insider trading.The Bureau of Prisons Inmate Information website states that his release date was January 13, 2022. [2]
The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.
The employee's potential motives and exactly what went wrong is likely to be the subject of investigation by Macy's audit committee, KPMG, and others, accounting experts told Business Insider.
Philip Wiesner, former Partner-In-Charge of KPMG's Washington National Tax and former KPMG tax partner, a lawyer with a Master's in tax law and a CPA. John Larson, a lawyer, CPA and former KPMG Senior Tax Manager who left KPMG to form a series of entities with defendant Robert Pfaff, which entities participated in certain tax shelter ...
A former partner at the McKinsey consulting firm pleaded guilty to insider trading ahead of Goldman Sachs Group Inc's agreement to buy fintech lender GreenSky Inc for $2.24 billion, U.S ...