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Ex socio de KPMG se declara culpable de uso de información privilegiada
ReutersPor Bernard Vaughan 28 mayo, (Reuters) - Scott London, un ex socio de la firma de contabilidad KPMG, accedió a declararse culpable de fraude de valores por su participación en un ardid para hacer uso de información privilegiada, según un anuncio de...Tags: Herbalife Limited, Scott London
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Former KPMG senior partner to plead guilty to securities fraud
A former senior partner at accounting firm KPMG's Los Angeles office has agreed to plead guilty to a securities fraud charge of passing inside information about the firm's clients to a friend, who used it to make more than $1 million in stock trades....
Tags: Trials, Insider Trading, Scott London, Crime, Law and Justice, Business Enterprises
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Former KPMG partner to plead guilty in insider trading case
A former senior partner at accounting firm KPMG's Los Angeles office has agreed to plead guilty to securities fraud for passing inside information about the firm's clients to a friend, who used it to make more than $1 million in profitable stock trades....
Tags: Trials, Herbalife Limited, Insider Trading, Prisons, Accounting and Auditing
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Herbalife hires PwC as new auditor, shares up
Reuters(Reuters) - Herbalife Ltd said on Tuesday it has engaged PricewaterhouseCoopers LLP as its auditor, replacing KPMG in the wake of alleged insider trading. Shares of the nutritional products company rose 4 percent in afternoon trading, as the engagement...Tags: Stock Market, Finance, Economy, Business and Finance, Insider Trading, Carl Icahn
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Herbalife hires PricewaterhouseCoopers as its new auditor
Seven weeks after its auditor resigned in an insider trading scandal, Herbalife Ltd. retained major accounting firm PricewaterhouseCoopers as its new auditor. The Los Angeles nutritional products company said Tuesday that PricewaterhouseCoopers would...
Tags: PricewaterhouseCoopers, Finance, Corporate Crime, Economy, Business and Finance, Herbalife Limited
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Guilty plea in KPMG insider-trading case
A San Fernando Valley jeweler at the center of an insider-trading scandal pleaded guilty to a conspiracy charge and agreed to turn over $1.27 million in ill-gotten stock gains made from tips from a top auditor at accounting giant KPMG. Bryan Shaw, 52,...
Tags: College Sports, Trials, Services and Shopping, Insider Trading, U.S. Securities and Exchange Commission
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Jeweler pleads guilty in KPMG insider-trading case
A San Fernando Valley jeweler pleaded guilty Monday to a conspiracy charge in an insider-trading case and agreed to turn over $1.27 million in stock-trading gains made from tips allegedly provided by a then partner at accounting giant KPMG. Bryan Shaw,...
Tags: Insider Trading, U.S. Securities and Exchange Commission, Scott London, Crime, Law and Justice, FBI
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Jeweler agrees to plead guilty in KPMG insider-trading case
A San Fernando Valley jeweler agreed to plead guilty to a conspiracy charge and return nearly $1.3 million in stock-trading gains he made from allegedly illegal tips provided by a former partner at accounting giant KPMG. Bryan Shaw, 52, of Lake Sherwood...Tags: Finance, Trials, Economy, Business and Finance, Insider Trading, U.S. Securities and Exchange Commission
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Jeweler agrees to plead guilty in KPMG insider-trading case
A San Fernando Valley jeweler has agreed to plead guilty to conspiracy for allegedly making illegal stock trades based on inside information given to him by a KPMG partner. Bryan Shaw, 52, of Lake Sherwood admitted in a plea agreement that he...
Tags: FBI, Trials, Herbalife Limited, Insider Trading, Scott London
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Herbalife says KPMG's resignation hindered stock buybacks
Herbalife Ltd. said it had to scale back plans to repurchase its shares after KPMG resigned in early April as its auditor and withdrew its review of the company's annual financial statements for the last three years. The Los Angeles nutritional products...
Tags: Finance, Mutual Funds, Economy, Business and Finance, Corporate Crime, Herbalife Limited
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Skechers gets new auditor after insider-trading allegations
Skechers USA Inc. appointed a new auditor Wednesday to replace its former accounting firm, KPMG, which was rocked by an insider trading scandal and resigned earlier this month. The Manhattan Beach shoe maker’s board of directors named BDO USA as...
Tags: Manhattan (New York City), Finance, Economy, Business and Finance, Herbalife Limited, Insider Trading
May 28, 2013
|Story| Reuters
May 28, 2013
|Story| Los Angeles Times
May 28, 2013
|Story| Reuters
May 28, 2013
|Story| Los Angeles Times
May 21, 2013
|Story| Reuters
May 22, 2013
|Story| Los Angeles Times
May 21, 2013
|Story| Los Angeles Times
May 20, 2013
|Story| Los Angeles Times
May 7, 2013
|Story| Los Angeles Times
May 6, 2013
|Story| Los Angeles Times
May 1, 2013
|Story| Los Angeles Times
Apr 24, 2013
|Story| Los Angeles Times
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