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Defending Tax Fraud Cases – Expert Financial Analysis Required
From my Thought Leadership series at Securities Docket: White collar government investigations almost always have one thing in common: They rely heavily on an analysis of financial information. This...
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Kwame Kilpatrick: Lifestyle Analysis in Criminal Cases
In 2008, former Detroit Mayor Kwame Kilpatrick was charged in state court with 8 felonies related to perjury, misconduct in office, and obstruction of justice. In On September 2008,he pleaded guilty to...
View ArticleScott London’s Other Crime: Tax Fraud
Former KPMG audit Partner Scott I. London brought great shame to the accounting profession this week by being charged with conspiracy to commit securities fraud through insider trading. After nearly 30...
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