KPMG Strikes Back at Former Employees in Tax Shelter Case
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The accounting firm filed court papers seeking compensation from the former employees.
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A Marlborough-based technology company is suing five former employees, including three senior managers, for allegedly conspiring against their employer while working on opening a competing business.
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A U.S. judge dismissed criminal  charges on Monday against 13 of 16 former employees of  accounting firm KPMG in a tax-shelter case, saying prosecutors  inappropriately interfered with their defense.
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Most communities that lose business in spite of offering companies tax breaks walk away, but one town is fighting back.
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Federal prosecutors are planning a fresh indictment in a case that involves tax shelters sold by the accounting firm Ernst & Young.
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Pension funds, university endowments and other groups exempt from paying taxes get relief from law intended to combat two notorious corporate tax shelters.
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A former employee of the accounting firm Ernst & Young pleaded guilty to conspiracy to commit tax fraud, a month after similar charges were filed against four current and former employees of the firm.
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Four current and former Ernst & Young LLP partners were charged today with conspiracy and other crimes for peddling abusive tax shelters to the accounting firm's monied clients, the latest advance in the government's largest-ever tax fraud investigation.
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Federal prosecutors urged a judge to dismiss charges against 12 of 16 former KPMG LLP partners accused of selling illegal tax shelters, dealing a blow to the largest tax fraud case in US history.
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Boston (Oct. 8, 2004) - Big Four firm KPMG and its Belgian unit agreed to pay $115 million to settle a class-action shareholder lawsuit that alleged that the firm&#39;s audits of Belgium-based Lernout &amp; Hauspie
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The settlement by Deutsche Bank is a major shift in how it is dealing with the legal woes surrounding its tax shelter work.
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A former marketing executive, in a legal battle, accuses the companyâs chief of violating its policies.
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A North Carolina state judge ruled against Wal-Mart Stores Inc  in a tax shelter case where the retailer paid itself rent and later counted that amount as a tax deduction.
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The Inland Revenue comes under fire after it sent letters to thousands of small business suggesting their tax returns may be incorrect.
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Prosecutors in a federal case against former KPMG employees have asked the judge to determine whether two defense lawyers had conflicts of interest and should be removed.
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WASHINGTON, Dec. 12  â The mortgage lending company Fannie Mae filed suit on Tuesday against its former auditor KPMG, accusing the firm of negligence and breach of contract for its part in the flawed accounting that led to a $6.3 billion restatement of earnings.
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NEW YORK -- A federal judge dismissed charges Monday against 13 former KPMG employees in what the government had described as the largest criminal tax case in U.S. history.