Search for: "KPMG LLP (US)" Results 21 - 40 of 169
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11 Jun 2007, 8:26 pm
The government, for example, used computer programs to sort through 12 million pages of documents produced as evidence. [read post]
12 Oct 2011, 2:27 pm by Will Aitchison
KPMG LLP, 2011 WL 4701849 (S.D.N.Y. 2011) — When an employer is sued in a misclassification case, need it preserve for possible discovery the laptops used by employees? [read post]
6 Jul 2023, 11:20 am by Marcia Delgadillo
Premier sponsor industry leaders Cole-Frieman & Mallon LLP, MG Stover LLC, Harneys, and KPMG are dedicated to supporting fund managers in the digital asset space. [read post]
2 Feb 2007, 11:28 am
In an article in this week’s Legal Week, John Ellison, a partner with KPMG and the Chairman of its Forensic UK practice, and another, highlight the differences between US and English law in fraud cases set against the background of Enron. [read post]
8 Feb 2017, 7:00 am by Troy Ungerman
KPMG LLP’s survey predicts M&A deal levels in 2017 will be steady from 2016, with the technology industry leading expectations for high activity. [read post]
2 Apr 2009, 6:52 am
  The government alleged they used tax shelters marketed by KPMG LLP to help wealthy clients make it appear they sustained large tax-deductible losses by getting loans for business ventures when they had not. [read post]
22 Aug 2011, 9:47 am
In June, the OCR awarded KPMG, LLP (the "Contractor") a $9.2 million contract to administer HIPAA audits. [read post]
2 Apr 2007, 7:23 pm
The main arguments of the motion turn on defendant KPMG LLP of the US: If Belgium lacks jurisdiction over this part of KPMG (as opposed to fellow defendant KPMG of Belgium) and, because in Belgium civil litigation can only commence after the criminal proceedings have been concluded and KPMG US is not a party to these criminal proceedings, it is therefore unlikely all parties to the current action will also be subject to the action once… [read post]
5 Feb 2017, 6:36 am
This post is based on a Latham publication, in collaboration with KPMG LLP, by Mr. [read post]
4 Dec 2018, 6:19 am by Steven Cohen
KPMG LLP – United States District Court – Southern District of New York – November 30th, 2018) involves a proposed class action claim by over 10,000 females employed by the defendant. [read post]
24 Jan 2016, 10:11 am by Ray Dowd
   Hydro hired KPMG to investigate and KPMG apparently used A Star's report without permission. [read post]
1 Aug 2012, 8:43 am by FMC Mining Group
This article was prepared by Carole Turcotte and Michel Brunet of FMC LLP Fraser Milner Casgrain LLP, KPMG LLP and its subsidiary SECOR Inc. have released today a study presenting an analytical framework for evaluating the different mining royalty regimes which are being used worldwide. [read post]
14 Nov 2011, 9:05 am by Keith Reinfeld
KPMG LLP, is brought by a group of former auditors who allege that KPMG intentionally misclassified entry level auditors as exempt to avoid paying them overtime. [read post]
1 Dec 2011, 8:49 am by Michael Kline
    OCR has hired KPMG LLP (“KPMG”), one of the “Big Four” certified public accounting firms, to conduct the audits in accordance with government auditing standards. [read post]