Search results
Results From The WOW.Com Content Network
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 .
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]
Following the LuxLeaks scandal, anti-EU groups at the European Parliament, including the UK Independence Party and France's National Front, proposed a motion of censure against European Commission's team with J.C. Juncker as its president. On 27 November 2014, the vote led to the European Parliament rejecting the motion of censure, as ...
For premium support please call: 800-290-4726 more ways to reach us
Countries affected by the fraud. The CumEx-Files is an investigation by a number of European news media outlets into a tax fraud scheme discovered by them in 2017. [1] A network of banks, stock traders, and lawyers had obtained billions from European treasuries through suspected fraud and speculation involving dividend taxes.
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 ...
Lockheed bribery scandal in Germany, Japan, and the Netherlands; Livedoor scandal; Luxembourg Leaks. Luxembourg under Jean-Claude Juncker's premiership had turned into a major European centre of corporate tax avoidance. [34] Marsh McLennan; Merck Medicaid fraud investigation [10] Mirant [10] Morrison-Knudsen scandal. Led to William Agee's ouster
Galmond and IPOC worked to solve the issue. One step taken was for IPOC to fund a report by KPMG into its operations. KPMG's report, which cost its client(s) US$13 million, found no evidence that Galmond was not the beneficial owner of the MegaFon stake, or Alfa's claim that money going into IPOC funds was the proceeds of money laundering.