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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. 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 ...

  4. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    The Enron scandal was defined as being one of the biggest audit failures of all time. The scandal included utilizing loopholes that were found within the GAAP (General Accepted Accounting Principles). For auditing a large-sized company such as Enron, the auditors were criticized for having brief meetings a few times a year that covered large ...

  5. KPMG - Wikipedia

    en.wikipedia.org/wiki/EquaTerra

    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]

  6. The Most Shocking Celebrity Cheating Scandals of All Time - AOL

    www.aol.com/most-shocking-celebrity-cheating...

    From Kristen Stewart's fling with director Rupert Sanders to Tiger Woods' notorious infidelities, these are the most shocking celebrity cheating scandals.

  7. 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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  8. CumEx-Files - Wikipedia

    en.wikipedia.org/wiki/CumEx-Files

    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.

  9. Biggest Celebrity Cheating Scandals Ever! - AOL

    www.aol.com/entertainment/biggest-celebrity...

    However, after kissing Kylie Jenner's then-BFF Jordyn Woods in February 2019 a Tristan Thompson made headlines for infidelity multiple times over the course of his relationship with Khloé Kardashian.