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1KPMG to Admit Role in Tax Shelters; No Criminal Charges Expected 1 Citation KPMG LLP will appear in a New York courtroom tomorrow morning and admit to participating in a broad criminal conspiracy over tax shelters the firm peddled to clients during the economic boom, according to sources familiar with the deal.
Despite criticism from Internal Revenue Service officials and a federal judge for failing to produce documents during the course of the investigation, KPMG will not face criminal charges for obstructing justice, a significant victory for the nation's fourth largest accounting firm., delicious.com
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1 Citation Eventmanagement in der Krise, delicious.com
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Tax Shelter Cases Shed Light on Banks' Role 1 Citation While accounting and investment firms devised the shelters, banks helped promote and sell them. Accounting firm KPMG LLP on Monday agreed to pay $456 million and to cooperate with authorities investigating tax shelter deals. Rival Ernst & Young LLP remains under grand jury investigation for its role in selling shelters. The IRS has estimated that tax shelters promoted by those banks and others improperly shielded more than $8 billion in income from federal taxes., delicious.com
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Bad Times are Good for m-Banking 1 Citation A recent KPMG?s Consumers and Convergence III survey reveals a big potential for market growth to the banks in the midst of growing number of mobile phone subscribers in India. Particularly, the survey indicates that ?64 per cent Indians were ?at least somewhat likely? to conduct banking through a mobile device in the next 12 months.?, delicious.com
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Fraud inquiry into £100m hole in London Development Agency?s Olympic accounts - Times Online 1 Citation Two senior members of staff at the agency, which is the Mayor of London?s economic and business unit, have been suspended, although there is no evidence of wrongdoing. Gareth Blacker, who was in charge of buying the land on the Olympic park under the biggest and most controversial forced relocation conducted in Britain, is on indefinite leave along with his accountant., delicious.com
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squeaker.net Insider-Dossier - Bewerbung in der Wirtschaftsprüfung 1 Citation
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http://conference.complianceweek.com/presentations/farrell-radford.pdf 1 Citation
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1 Citation The Tax Justice Network's 150-page report, "Closing the Floodgates: Collecting Tax to Pay for Development", says that major international accountancy brands all have offices across nearly all the major offshore tax havens. While there are around 72 offshore havens, only 45 of these are significant and active. The reports says KPMG works in 41 of these, PriceWaterhouseCoopers appears to have a presence in 38, the same number as Ernest & Young, and Deloittes are present in 33 tax havens., delicious.com
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Hyves Carrière en Deloitte - PeerRecruitment 1 Citation
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The Big Four of Accounting Will Be Among the Big Winners if U.S. Adopts Climate Law - NYTimes.com 1 Citation
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