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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 .
Commonwealth Bank provision of unsuitable financial advice to a large number of customers between 2003 and 2012 and continuous delay in providing compensation to victims. [31] Compass Group, bribed the United Nations in order to win business; Corrib gas controversy Kilcommon, Erris, Co. Mayo, Ireland; Deutsche Bank, spying scandal
This list also does not include crimes that occur outside the politician's tenure (such as before or after their term in office) unless they specifically stem from acts made while in office and discovered later. Scandal is defined as "loss of or damage to reputation caused by actual or apparent violation of morality or propriety".
Both victims eventually identified Arthur Whitfield as the assailant. In 1982, he was convicted of one of the crimes and pled guilty to the second in order to receive a lighter sentence and have some of the charges dropped. DNA testing in 2004 proved that he was innocent of both crimes. The first victim was accosted as she got out of her car.
Authorities confirmed that a suspect is in custody for the murder of a veteran American Airlines flight attendant who was one of the victims killed in a random stabbing spree during a layover in ...
Amid the stream of mass shootings that have become chillingly commonplace in America, the reality of the nation's staggering murder rate can often be seen more clearly in the deaths that never ...
Smith was the first victim Dahmer killed in his apartment at 924 North 25th Street in Milwaukee. Smith was a sex worker whose services Dahmer procured with the promise of $50.
The Egyptian newspaper Al-Ahram generated controversy in September 2010 when an Egyptian blogger, Wael Khalil, revealed that the newspaper had altered a photo of Middle East leaders walking with United States President Barack Obama so that instead of Obama leading the group, Egyptian President Mubarak was placed in the front when he was ...