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29 Aug 2008, 4:17 pm
Court Upholds Dismissal of KPMG Tax Indictments": Bloomberg News provides a report that begins, "A U.S. appeals court upheld a judge's decision to throw out the indictment of 13 former KPMG LLP executives for tax-fraud after finding federal prosecutors violated their constitutional right to legal counsel. [read post]
1 Oct 2020, 6:00 am
KPMG, LLP, C.A. [read post]
27 Feb 2008, 1:12 pm
KPMG, LLP (bankruptcy case) [uploaded: 02/27/2008] [read post]
28 Nov 2016, 12:00 am
KPMG LLP v. [read post]
22 Mar 2012, 12:10 pm
KPMG LLP City of Alexandria v. [read post]
9 Dec 2006, 2:50 pm
All the Big Four firms (Deloitte and Touche LLP, Ernst and Young LLP, KPMG LLP and PricewaterhouseCoopers LLP) recently reported their 2006 financial results, which we have compiled for a very interesting analysis.First the highlights for the combined Big Four firms as a total of their individual results:The Big Four firms have a combined whopping 2006 annual revenue of $76 billion, up a solid 9% from $70 billion in 2005. [read post]
28 Aug 2008, 3:33 pm
Aug. 28, 2008) (available here), starts with this summary: The United States appeals from an order of the United States District Court for the Southern District of New York (Kaplan, J.), dismissing an indictment against Defendants-Appellees, thirteen former partners and employees of accounting firm KPMG, LLP. [read post]
18 Nov 2010, 7:52 am
KPMG LLP, ___ N.E.2d ___, 2010 WL 4116609 (N.Y. 2010), in which in pari delicto remains a powerful defense for law firms. [read post]
24 May 2007, 2:28 am
National law firm Sidley Austin LLP avoided criminal charges for the work of one of its former tax partners, Raymond Ruble, who is one of the defendants in the KPMG tax shelter prosecution that is the subject of the Second... [read post]
20 Jan 2009, 11:21 am
KPMG Forensic, Webcast: FCPA Enforcement - The Paradigm Shift of 2008 - January 28, 2009 - here Holtz, Rubenstein, Reminick, LLP, Implications and Consequences of the Alleged Fraud of Bernard Madoff - January 21, 2009 - here (note change of... [read post]
15 Dec 2009, 9:33 am
John Griffith-Jones and Rolf Nonnenmacher, joint chairmen of KPMG Europe LLP, said: "This was a creditable performance against the backdrop of the worst financial crisis in almost 80 years. [read post]
25 Oct 2010, 7:26 am
Almost half of senior corporate executives surveyed by KPMG believe that the IRS’s new reporting regime for uncertain tax positions will create tensions among or between their outside audit firm, tax advisors and tax department. [read post]
16 May 2011, 6:40 am
Britain’s Office of Fair Trading (“OFT”) will announce this month whether it is investigating market dominance of the “Big Four” accounting firms – Deloitte LLP, Ernst & Young LLP, PricewaterhouseCoopers LLP and KPMG LLP. [read post]
21 Oct 2011, 11:02 am
KPMG LLP, No. 11 Civ. 0377 (CM)(JLC), 2011 WL 4701849 (S.D.N.Y. [read post]
11 Jun 2007, 8:26 pm
By PAUL DAVIES and DAVID REILLY Wall Street Journal June 12, 2007 The federal judge overseeing criminal proceedings against 16 former KPMG LLP executives has been wrestling with a thorny issue: how to ensure they get a fair trial given his finding that the government improperly forced the accounting giant to cut off payment of their legal fees. [read post]
14 Jan 2016, 3:01 pm
Mishkin The CFPB has released a report for FY 2015 prepared by KPMG LLP of its independent audit of selected CFPB operations and budget. [read post]
26 Jan 2017, 9:22 am
Mishkin The CFPB has released a report for 2016 prepared by KPMG LLP of its independent audit of selected CFPB operations and budget. [read post]
15 Dec 2009, 9:33 am
John Griffith-Jones and Rolf Nonnenmacher, joint chairmen of KPMG Europe LLP, said: "This was a creditable performance against the backdrop of the worst financial crisis in almost 80 years. [read post]
27 Feb 2017, 5:00 am
On 18 February 2013 the Minister of national Revenue moved ex parte for an order under section 231.2(3) of the Income Tax Act, authorizing him to impose on KPMG LLP a requirement to provide information relating to certain of its unnamed clients, including their identities, and documentation relating to their participation in an offshore company tax structure. [read post]
14 Jun 2019, 6:19 am
KPMG Paying $50 Million Penalty for Illicit Use of PCAOB Data and Cheating on Training Exams (SEC Release) https://www.sec.gov/news/press-release/2019-95KPMG LLP agreed to settle SEC charges that the firm had altered past audit work after receiving stolen information about inspections of the firm that would be conducted by the Public Company Accounting Oversight Board ("PCAOB"); also the SEC Order found that numerous KPMG audit professionals cheated on… [read post]
