KPMG Wrote New Versions of Shelters Ruled Illegal
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Newly disclosed internal e-mail messages may show that KPMG, the accounting firm under scrutiny for promoting abusive tax shelters, didn't heed official warnings.
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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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The government moved to block a tax shelter aimed at converting billions of corporate profits into profits that will never be taxed.
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A judge dismissed the indictment against 13 of 16 former employees of accounting firm KPMG  in a tax shelter case on Monday, saying that prosecutors inappropriately interfered with their legal defense.
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Business & money: Anger follows introduction of rules that mean victims can no longer report incidents directly to police.
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A copy of the early draft language of the revised H.R. 1201 shows the revised legislation would add six new exemptions to US Code section 1201, which had been amended by the Digital Millennium Copyright Act. But the language in the new draft of the Boucher Bill is shorter and simpler, and perhaps more prone to broader interpretations.
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Rules to prevent fraud going undetected at US companies are to be amended after complaints they are too costly.
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By Dave Levinthal, The Dallas Morning News  Feb. 15--Panhandling at night or near parking meters in Dallas' central business district would become illegal under a proposal the city attorney's office is drafting, two sources familiar with the process say.
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The U.K. is looking to change copyright laws that make it illegal to copy music for personal use and for libraries to archive material under copyright.
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Business & money: New rules to protect tenants from unscrupulous landlords and letting agencies could be on the way
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TORONTO (CP) - Two-thirds of banks around the world have reported an increase in the volume of suspicious activities that they report to police, a new report by KPMG suggests.
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Companies face prosecution if they fail to ensure the safety of  workers or the public, under measures announced in the Queen's speech.
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Business & money: Royal Institution of Chartered Surveyors suggests loophole in rules means that homeowners could avoid providing a pack.
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In a setback for the Internal Revenue Service&#39;s campaign against tax shelters, a federal judge in Maryland has ruled that a strategy employed by Black &amp; Decker Corp.
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The decision was based on a company policy that denies short codes for what it deems controversial issues.
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The city has been sending homeless men to poorly-run adult homes, which is forbidden under state rules. The actions say a great deal about the operations of the city's shelters.
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Efforts to raise the legal hurdle that determines whether a shelter is legitimate are again gaining traction in Congress.