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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 .
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.
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]
Eugene O'Kelly was a former Chairman and CEO of KPMG, one of the largest U. S. accounting and consulting firms and one of the Big Four auditors. Eugene was elected chairman and CEO of KPMG (U.S.) in 2002 for a term of six years. In May 2005, at age 53, Eugene was diagnosed with a terminal brain tumor. [1]
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.
Diane C. Swonk (born April 8, 1962) [1] is an American economic advisor and chief economist at KPMG US. [2] Early life and education. Swonk was born in Kalamazoo, ...
whether a 911 call is "testimonial" under Crawford v. Washington: Samson v. California: 547 U.S. 843 (2006) evidence obtained in a suspicionless search of parolees is admissible, and not prohibited under the Fourth Amendment Dixon v. United States: 548 U.S. 1 (2006) burden of proof for duress as a defense to Federal firearms law violations
EquaTerra was acquired by KPMG effective February 18, 2011. As a member of KPMG's network of member firms, EquaTerra continues to provide global sourcing advisory services in information technology (IT), finance and accounting (F&A), human resources (HR), supply chain management and other business processes .