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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 ...
The Subcommittee found that KPMG had sold to at least 350 people from 1997 to 2001, earning fees of $124 million. Those shelters cost the Treasury at least $1.4 billion in unpaid taxes, according to the subcommittee. In the investigation, KPMG argued that investors knew they were taking a risk that the IRS might not accept the claims. [3]
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The KPMG sponsorship program has been particularly helpful to me, a woman of color, because it has provided me with direct access to a partner within the firm who has provided me with candid ...
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.
The Rockefeller File offers a critical look into the lives -- and secrets -- of the controversial family behind the colossal fortune. The shocking, true story was written by Gary Allen almost 30 ...
AMC Theatres has apologized to a civil rights leader who was escorted out of a screening of “The Color Purple” in North Carolina by police after he tried to bring in his own chair he uses for ...
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]