Showing posts with label Tax Shelters. Show all posts
Showing posts with label Tax Shelters. Show all posts

Friday, April 30, 2010

Galleon Rajaratnam Sued KPMG In 2005, But Did KPMG Pay?




According to Bloomberg BusinessWeek’s website, an article today by David Glovin and Patricia Hurtado reveals that Galleon Group co-founder Raj Rajaratnam and Gary Rosenbach had sued KPMG and tax shelter promoter Diversified Group LLC in a Manhattan court in 2005...


Wednesday, March 21, 2007

PricewaterhouseCoopers in Hot Russian Tea

PricewaterhouseCoopers Russia seems to be in some hot Russian tea!


Just a few weeks ago, PwC offices in Moscow were raided by police and prosecutors. The charges: irregularities in auditing of Yukos and evasion of taxes...






Friday, February 16, 2007

KPMG on WSJ's Front Page: Continued Fascination with the Big Four


David Reilly has a fascinating article on KPMG LLP which featured yesterday on the home page of the Wall Street Journal. It is heartening to see Big Four firms getting top coverage (some good and some bad) on the nation's most widely read business newspaper...




Thursday, September 07, 2006

KPMG May to Have Foot Legal Bills for Ex Employees


In the ongoing saga of the government' s case against ex KPMG employees on improper tax shelters, a new twist emerged yesterday with Judge Kaplan refusing to dismiss a lawsuit that the firm pay for legal charges for 16 former employees...