The KPMG tax shelter fraud scandal involves allegedly illegal U.S. tax shelters by KPMG that ... Philip Wiesner, former Partner-In-Charge of KPMG's Washington National Tax and former KPMG tax partner, a lawyer with a Master's ..... United States v. ... August 2005 DOJ Court Filings: Tax Shelter Fraud Indictment - Stein et al.


Aug 10, 2018 ... CHEN v. KPMG, LLP. et al. Plaintiff: AIDONG CHEN. Defendant: KPMG, LLP., SIMON PHILLIPS, WILLIAM KOCH and DAVID HALIK.


On August 2, 2018, Chief United States District Judge for the Eastern District of Tennessee, Thomas A.


Company: KPMG Kassman, et al., v. KPMG LLP. In June 2011, Class Representative Donna Kassman filed a lawsuit against KPMG to remedy KPMG's systemic ...


Nov 28, 2018 ... KPMG Gender Discrimination Plaintiffs File for Class Certification; Plaintiffs Allege Widespread ... Attorneys from Lieff Cabraser and Sanford Heisler Sharp LLP filed a motion in U.S. District Court ... Kassman, et al. v. ... Florida Smoker Finally Wins $27 Million Judgment Against Philip Morris · Annika K. Martin ...


Feb 29, 2008 ... SEC v. KPMG, LLP, et al., Civil Action No. 03 CV 0671 (DLC) (S.D.N.Y.). SEC v. Paul A. Allaire, G. Richard Thoman, Barry D. Romeril, Philip D.


Apr 19, 2005 ... In addition, the SEC today entered an Order finding that KPMG caused and willfully aided .... of fraud against an additional KPMG partner [Securities and Exchange Commission v. KPMG LLP, et al., Civil Action No. ... A. Allaire, G. Richard Thoman, Barry D. Romeril, Philip D. Fishbach, Daniel S. Marchibroda, ...


Jan 23, 2018 ... A Sixth Defendant -- Former KPMG Partner and Former PCAOB ... and Philip R. Bartlett, the Inspector-in-Charge of the New York Office of ... The PCAOB inspects the largest U.S. accounting firms on an annual ... All the things you'll need for this year. .... Download U.S. v. ... David Middendorf et al Indictment.


Oct 21, 2010 ... v. KPMG LLP et al., Respondents, et al., Defendants. TEACHERS' ... Cutler Pickering Hale and Dorr LLP, New York City (Philip D. Anker, Anne ...