Showing posts with label case. Show all posts
Showing posts with label case. 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...


Monday, July 16, 2007

Judge Kaplan Overthrows Case Against KPMG Employees


We have blogged earlier about Judge Kaplan and the government’s tax fraud case against 13 ex KPMG employees and all the twists and turns that the trial has taken over the past few months...




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