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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 ..... Jump up ^ United States v. ... August 2005 DOJ Court Filings: Tax Shelter Fraud Indictment - Stein et al.


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 ...


Case opinion for NY Court of Appeals KIRSCHNER v. KPMG ... KPMG LLP et al., Respondents, et al., Defendants. ... Wilmer Cutler Pickering Hale and Dorr LLP, New York City (Philip D. Anker, Anne K. Small and Jeremy S. Winer of counsel), ...


Case opinion for US 2nd Circuit Lisa B. Fraley, et al., Plaintiffs, v. ... Carter G. Phillips (Michael C. Kelley, Jennifer Altfeld Landau, Eric D. McArthur, Eamon P.


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.


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 ...


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, ...


Oct 3, 2003 ... Washington, D.C. 20549, Plaintiff, v. KPMG LLP, JOSEPH T. BOYLE, ... requests that KPMG account for and disgorge all fees from Xerox by ...


Feb 12, 2007 ... Against all defendants, Swartz asserted claims (1) under the ... Code § 19.86.010 et seq., (3) for common-law fraud, and (4) for civil conspiracy.