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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 .
As pioneer chartered accountants, the firm managed the audits of most expatriate firms in the country including the major banks, Barclays DCO and Bank of British West Africa, while it also set the foundation and style of accounting practices in Nigeria. In the 1940s and 1950s, the firm was also the training site for accountancy students who ...
KPMG's scandal-hit South African arm on Sunday welcomed a review of its turnaround strategy by the Independent Regulatory Board for Auditors (IRBA), saying its failings led to a negative image of ...
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]
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).
The Gupta family is a wealthy and influential business family from India, with close ties to former South African President Jacob Zuma and his administration. [3] The family's most notable members are the brothers Ajay, Atul, and Rajesh "Tony" Gupta—as well as Atul's nephews Varun, [4] and US-based Ashish and Amol.
Here's a timeline of the drama. Francis Ford Coppola's science-fiction movie "Megalopolis" has become mired in controversy in the run-up to its September release. Here's a timeline of the drama.
Here's a timeline of the controversy surrounding the Netflix true crime drama. "Monsters: ...