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Under a deferred prosecution agreement, KPMG LLP admitted criminal wrongdoing in creating fraudulent tax shelters to help wealthy clients dodge $2.5 billion in taxes and agreed to pay $456 million in penalties. KPMG LLP will not face criminal prosecution as long as it complies with the terms of its agreement with the government.
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The recovered funds include the sum of US$126 million from the Equanimity judicially sold to the Genting Group, US$139 million to be returned by the United States after sale of Jho Low's interest in Park Lane Hotel in Manhattan, and US$57 million from a forfeiture settlement of Red Granite Pictures, which has been repatriated to Malaysia after ...
KPMG Chartered Accountants (SA) v Securefin Ltd and Another, [1] potentially a landmark case in South African contract law, was heard in the Supreme Court of Appeal (SCA) [2] on 17 February 2009, with judgment handed down on 13 March. It could herald a new era in the interpretation of contracts in South Africa.
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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 ...
Jane Fonda is an icon to many while for others, she remains an enemy of the U.S. The latter take goes back to her protests during Vietnam War, and, more specifically, a photo that she recently ...
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]