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Ex-KPMG Partner Hit with Civil, Criminal Charges

(LOS ANGELES) — It has shades of a Hollywood crime story. An accountant and a jeweler are longtime friends and golf partners. But then the down-on-his-luck jeweler convinces the accountant to pass along private information about clients, and uses the insider information to play the stock market and win big. Bags of cash swap hands in alleys. Then the feds get wind of the scam. The jeweler turns state’s witness and amid a spiral of wire taps and surveillance photos, the men’s reputations unravel and their mea culpas play out on a very public stage. On Thursday, federal prosecutors and the Securities and Exchange Commission filed criminal and civil charges against fired KPMG accounting partner Scott London for conspiracy to commit securities fraud through insider trading. The 24-page criminal affidavit alleges that London, 50, provided confidential information about KPMG audit clients Herbalife Ltd., Skechers USA Inc., Uggs maker Deckers Outdoor Corp., RSC Holdings and Pacific Capital ...

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Found 1 month ago on channel TIME Moneyland
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Isle of Man: Isle Of Man Signs Tax Agreements With Channel Islands - Dougherty Quinn

As part of the Isle of Man Government’s ongoing programme of signing Double Taxation Agreements (DTAs) and Tax Information Exchange Agreements (TIEAs), Treasury Minister Eddie Teare MHK signed DTAs with Jersey and Guernsey in London on 24 January 2013.

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Found more than 1 month ago on channel Mondaq
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UK minister leaked information in Sky deal: News Corp

LONDON - The UK minister in charge of approving News Corp's bid for BSkyB passed on information about the process to Murdoch's media empire through his aide, a News Corp lobbyist insisted, brushing off denials by the government.

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Found more than 1 month ago on channel Reuters
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